FinScan has completed LSEG Risk Intelligence’s technical validation process for its integration with World-Check On Demand. LSEG has designated the integration as ready to go to market.
The integration gives financial institutions access to LSEG’s risk intelligence within FinScan’s anti-money laundering (AML) and sanctions-screening workflows. It is designed to reduce the operational work involved in connecting screening technology with sanctions and watchlist data.
“Our process follows rigorous technical validation to confirm that partner integrations align with World-Check On Demand’s architecture, data delivery standards, and operational best practices,” said Priya Nallan, Head of Product, Screening at LSEG Risk Intelligence. “With this milestone achieved, FinScan is now recognized as a technology partner capable of delivering World-Check On Demand within its AML and sanctions screening workflows.”
FinScan said the integration can support sanctions and watchlist screening across multiple regulatory regimes. Users can access World-Check On Demand data directly within FinScan’s screening workflows.
“This confirms that FinScan is fully aligned with LSEG’s integration standards and ready to deliver World-Check On Demand within our screening platform,” said Deborah Overdeput, Chief Operating Officer at Innovative Systems.
FinScan is among the first screening technology providers to complete the full World-Check On Demand validation process. The designation provides a potential early-mover benefit as financial institutions seek closer integration between external risk intelligence and their screening systems.
“We’re seeing significant interest from our joint teams and customers in solutions that combine powerful screening technology with trusted risk data,” added Overdeput. “This achievement ensures FinScan customers can confidently deploy a validated integration that aligns with LSEG’s standards and delivers the intelligence compliance teams depend on.”
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