LSEG World-Check On Demand
LSEG World-Check On Demand API. The API includes the following capabilities
- Return World-Check Records, with or without the use of filters.
- Return all Reference Schemes.
- Return all Concepts.
- Return the Concepts for a given Scheme id.
- Return added or updated Reference Schemes or Concepts.
Introduction
LSEG World-Check On Demand API is the next-generation World-Check Risk Intelligence database. It was created to offer improved and more timely access to information that assists businesses in meeting their due diligence obligations, identifying potential financial criminal activity, and attending to Politically Exposed Persons monitoring requirements, among other things. The API delivers the data primarily through REST APIs, which allows organisations to easily integrate the information into their own systems and processes.
This next generation system provides an enriched version of the data, including provenance on key fields, new granular categorisation, and much more highly structured data, which will help organisations to make more informed decisions when screening individuals or entities to do business with. With the World-Check On Demand API, organizations can quickly and easily access the information they need to comply with anti-money laundering and counter-terrorism financing regulations, and to protect themselves and their customers from the risks associated with financial crime.
Related Files
Authentication
- HTTP: Basic Auth
- OAuth 2.0: sts_auth_prod
- OAuth 2.0: sts_auth_sandbox
Security Scheme Type: | http |
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HTTP Authorization Scheme: | basic |
Security Scheme Type: | oauth2 |
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OAuth Flow (clientCredentials): | Scopes:
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Security Scheme Type: | oauth2 |
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OAuth Flow (clientCredentials): | Scopes:
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Contact
LSEG World-Check On Demand - Product Team: wcodapi@lseg.com
License
Commercial License