# World-Check integration

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

Source: https://www.limeship.com/en/integrations/world-check/

## 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.

## More integrations

- [Losgehts](https://www.limeship.com/en/integrations/losgehts/): Platform from Austria that bundles payments, identification and compliance checks.
- [Trustly](https://www.limeship.com/en/integrations/trustly/): Open banking payments straight from the bank account, also for identification via the bank.
- [Jumio](https://www.limeship.com/en/integrations/jumio/): Online identity verification by ID photo and selfie with liveness detection.
- [Authada](https://www.limeship.com/en/integrations/authada/): Identification with the online ID function (eID) of the German ID card via smartphone.
- [WebID](https://www.limeship.com/en/integrations/webid/): Video identification in a call with trained agents.
- [Postident](https://www.limeship.com/en/integrations/postident/): Deutsche Post's identification service: branch, video, eID or photo.

Want to integrate World-Check? Get in touch: https://www.limeship.com/en/contact/