Enhanced Due Diligence Reports
Now available in World-Check One
Seamless integration of screening and enhanced due diligence tasks
Save time and effort, reduce costs, and bring efficiency to your risk programs.
With the new integration of LSEG Enhanced Due Diligence report ordering into World-Check One you can now order and receive enhanced due diligence reports on your higher-risk customers and third parties without leaving the World-Check One platform.
LSEG Enhanced Due Diligence
Designed to provide deep intelligence, tailored to your needs and situation
By leveraging our unrivalled propriety and partner data - alongside one of the largest in-house enhanced due diligence teams in the market - we deliver detailed insights on your high-risk customers and third parties at scale.
With over 400 analysts speaking more than 65 languages, we can help you identify potential risks and help protect you from potential regulatory, reputational and financial damage.
Key benefits of LSEG KYC EDD Reports
Conduct due diligence on your high-risk customers efficiently and effectively
- Complete customer onboarding faster with industry leading report turn-around times
- Ensure a defensible program with reports built upon World-Check, our best-in-class risk screening solution
- Reduce your overall programmatic spend with cost effective reports
- Tailor reports to your organization's specific needs, to include emerging risk areas (e.g. ESG risks)
- Minimize data privacy concerns with our ISAE 3000 certified research processes
Benefits of seamless workflow
Support your risk-based approach due diligence needs
- Implement a defensible risk-based due diligence process
- Streamline your due diligence process by leveraging the same system for screening and enhanced due diligence
- Simplify contracts with a single screening and enhanced due diligence provider
- Minimize implementation costs by using one system for the entire compliance journey
Questions?
We are here to help you. Connect with one of our specialists to find out more.
