LSEG World-Check

KYC isn’t just about onboarding—it’s about continuously knowing your customer. LSEG World-Check One integrates seamlessly into Zenoo’s personalised KYC stack, enabling businesses to screen, monitor, and manage risk dynamically.

By embedding World-Check One into Zenoo’s platform, businesses gain real-time intelligence, automated risk screening, and fewer false positives, allowing compliance teams to focus only on what matters while ensuring a frictionless customer experience.

🔹 Automated AML & Sanctions Screening – Detect high-risk entities instantly, reducing manual reviews.
🔹 Perpetual KYC Monitoring – Stay ahead of regulatory shifts with real-time, event-driven screening.
🔹 Intelligent Risk Filtering – Minimise false positives and surface only actionable insights.

How It Works with Zenoo

1️⃣ Personalised Screening Based on Risk Profiles

• World-Check One enables risk-based KYC by continuously screening against global watchlists, PEPs, sanctions, and adverse media.
• Zenoo ensures each customer is screened based on their unique risk profile, optimising compliance workflows.

2️⃣ Frictionless Integration for Smarter Compliance

• Embed real-time screening into Zenoo’s no-code orchestration engine, removing the need for multiple manual checks.
• Compliance teams get automated alerts only when action is required, eliminating unnecessary workload.

3️⃣ A Seamless Customer Experience

• No more rigid compliance steps—Zenoo and World-Check One enable dynamic, invisible risk management.
• Customers transact with confidence, while businesses stay protected without adding friction.

Why Choose Zenoo + LSEG World-Check One?

✅ End-to-End Risk Screening – AI-powered monitoring keeps businesses ahead of AML regulations.
✅ Seamless No-Code Integration – Deploy in minutes within Zenoo’s Personalised KYC ecosystem.
✅ Reduce Compliance Costs – Eliminate false positives and manual screening overheads.
✅ Global Coverage – Access authoritative risk data across 220+ countries.

Power Up Your KYC Screening