FinScan Integrates LSEG World-Check to Strengthen AML Screening

Financial institutions rely on sanctions, politically exposed persons and adverse-risk screening to meet customer due diligence and ongoing monitoring obligations. FinScan’s integration links its data quality and screening capabilities with LSEG Risk Intelligence’s World-Check On Demand service, aiming to help compliance teams identify higher-risk customers and counterparties more efficiently while strengthening anti-money laundering controls.

FinScan said it has completed technical validation and integration for access to World-Check On Demand, clearing the offering for market rollout. The combined solution will give institutions access to LSEG risk intelligence within FinScan’s screening workflows for AML, sanctions and compliance monitoring. The announcement did not specify the validation date, contract value, initial customer count or a timetable for full commercial deployment.