Identification and compliance (KYC)

World-Check integration

We have already integrated World-Check in production and connect it to your system: reliable, traceable and monitored in operation.

What is World-Check?

World-Check is a database by LSEG (formerly Refinitiv) for screening politically exposed persons (PEP), sanctions and further risks. It is used for anti-money-laundering.

What we have built

PEP and sanctions screening with World-Check integrated.

What matters in the integration

Matches are often fuzzy: a review workflow in the back office decides whether a match applies.
Re-screen existing customers regularly, not only at registration.
Log decisions traceably.

What we build around it

Redirect and return in web and app, even if the customer switches devices in between.
Status reconciliation in case a notification from the provider does not arrive.
Methods switchable per market, with a fallback when one does not work.
Expiry and renewal of ID documents, re-identification according to the market's rules.
KPIs per method: success rate, drop-offs and duration.

Frequently asked questions

Can Limeship integrate World-Check into our existing system?

Yes. We have already integrated World-Check in production, in a platform with online portal, apps and branches in several markets. We connect it to your existing backend, whether .NET, Java or another stack, and take over testing, monitoring and operation if you wish.

What do we need to get started?

A contract with World-Check, access to the test environment and the requirements of your business side. We clarify everything else in a first conversation.