最后, LSEG 相关负责人强调,目前正在设法与客户取得联系,以确保的数据得到保护,并确保通知任何有关当局。 参考文章:https://cybernews.com/news/lseg-world-check-database-leak/
World-Check combines human expertise and technology to provide a global, structured database, which is de-duplicated and quality controlled. The data is presented in a highly structured format that can be absorbed into the due diligence and screening process via common formats across a variety of...
For over two decades the World-Check database has been delivering accurate and reliable information to help financial institutions, the regulated non-banking sector and companies to comply with mandatory KYC screening, anti-money laundering, countering the financing of terrorism, anti-bribery and corrup...
For over two decades the World-Check database has been delivering accurate and reliable information to help financial institutions, the regulated non-banking sector and companies to comply with mandatory KYC, anti-money laundering, countering the financing of terrorism, anti-b...
FircoSoft enhances its Filtering Offer to make the most of the World-Check Database Contents Paris, FRANCE – May 17th, 2005 FircoSoft, a world's leading provider of Filtering solutions, announces today that the full World-Check Database has been integrated into OFAC-Agent Suite, its ...
World Check or, to give the organisation its full name – Refinitiv World Check – is a database often utilised by those who conduct due diligence, third-party screenings or Know Your Client (“KYC”) checks. Eliminating the technical jargon, the World Check database, and the databases of...
For Immediate Release VIGIA® offers comprehensive client screening against World-Check's leading risk intelligence database London, December 20, 2007. Systech SA, a Buenos Aires based company specializing in solutions for combating financial crime and fraud, today announced the integration of their ...
The article reports that Spectrum Equity Investors LP has completed its first asset acquisition for World-Check, an operator of a database in London, England. It states that the purchase involves the enhanced due diligence unit of IntegraScreen Ltd., a Singapore-based company. Chris Mitchell, ...
In recent years, many shipping companies have been caught evading trade sanctions related to oil, arms, and other restricted items, as well as broader international sanctions. To address this, World-Check will enhance RightShip's vetting processes with a well-organized database containing more than...
The WCSP, the International Plant Name Index (IPNI) and some other information have been rolled into an improved and expanded database, also compiled by Govaerts, called Plants of the World Online (POWO; http://powo.science.kew.org). Okay, we all often wince at change, but POWO has ...