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World-Check Customer Risk Screener
Easily screen your customer data and stay compliant.
- Industries
- Horizontal ProductFinancial Services
- Business Need
- ProductivityAudit & ComplianceData Management
- Requires
- Sales Cloud
- Compatible With
- Financial Services Cloud
Provides an easy and intuitive way to screen your customer data within Salesforce using World-Check to help you comply with KYC, AML and other screening regulations efficiently. Reducing the cost and complexity of onboarding while keeping you compliant.
Highlights
Simplify the Screening Process: Quickly screen a record at any point in your sales process and chose how to manage the ongoing risk for that record, enabling you to turn prospects into customers quicker.
Integrated Workflow: Integrate World-Check into your existing workflow. Perform due diligence checks and ongoing screening from within your opportunity or contact list within Salesforce and keep track of risk remediation.
Greater customization and control: More precision, less noise. World-Check One enables greater customization and control at name matching level to screen against specific lists or data sets, or specific fields within those data sets.
Regulatory Compliance: Supports detailed screening and monitoring of PEPS, high risk individuals and entities. Stay compliant with regulations including countering finance of terrorism (CFT), anti-money laundering (AML) and Know Your Customer (KYC).
Provider Details
Serving more than 40,000 institutions in approximately 190 countries, LSEG provides information, insights and technology that drive innovation and performance in global financial markets. Our heritage of integrity enables our customers to make critical decisions with confidence while our best-in-class data and cutting-edge technologies enable greater opportunity. We enable the financial community to trade smarter and faster, overcome regulatory challenges, and scale intelligently.
Pricing Details
Please contact us for pricing, the price per user license cost decreases with increase in number of users. Pricing for access to World-Check content is charged additionally.
Default Plan
£600 GBP/User + volume of screens/month/month
Free trial available for 30 days