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Pinpoint the media content most relevant to helping you meet regulatory and legislative compliance requirements.
YouTube-London Stock Exchange Group (LSEG)
Describes Refinitiv's World-Check One opt-in feature UBO Check that helps to simplify the complex process of unwrapping and understanding ...
Do you really know who is in control?
Dun & Bradstreet Data
World-Check Risk INTELLIGENCE
World-Check One is an essential screening platform, created to support your due diligence needs in the fight against financial crime, bribery, and corruption.
LSEG Data & Analytics-London Stock Exchange Group (LSEG)
... 304K views · 1:51 · Go to channel · World-Check One: Media Check Feature. London Stock Exchange Group (LSEG)•3.4K views · 2:24 · Go to channel ...
Screening App
Setting up and using the app
Handling Potential Matches
Notifications
Conclusion
2:05 · Go to channel · Beneficial ownership screening with Refinitiv World-Check One. London Stock Exchange Group (LSEG)•6.1K views · 32:05 · Go ...
... worldcheck #reputationup # ... World-Check One: Media Check Feature. London Stock Exchange Group (LSEG)•3.4K views · 2:05 · Go to channel ...
YouTube-ReputationUP
The Story
Outcome
What Is a World Check Report and What Data It Contains
Companies
Ship Embargo
17 Political Individual
22 Trade Union
World Check Leak
Blackstone Group Lp
Conclusions
To help you comply with Know Your Customer, Anti-Money Laundering and other screening regulations faster and more efficiently, ...
Resolve matches
World-Check Customer Risk Screener Benefits