NAVEEN N.
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CDD Case Manager
Enterprise (> 1000 emp.)
"Worldcheck for sanctions, PEPs and Negative news screening"
4.5/5
What do you like best about LSEG World-Check?

Worldcheck gives us all possible results for the name search with negative news, sanctions imposed and whether if the name searched had/has any historical/current political positions along with countries of exposure for that name which is very much necessary for customer due diligence by which we can meet regulatory obligations and take necessary decisions Review collected by and hosted on G2.com.

What do you dislike about LSEG World-Check?

If we have searched by the name on the tool, then the tool should let us to filter out results only for the name field, however, we get the name searched in different other fields like country field. Also, sometimes we get irrelevant results like when we run the search for an individual, we face instances where get results for entities wherein there would be no connection between the individuals name searched and the resulted entity Review collected by and hosted on G2.com.

See what 51 reviewers think of LSEG World-Check

4.4 out of 5 · Verified reviews from real users

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