Integrations

How Verifica uses partner screening data inside the KYC file. Start with LSEG World-Check.

Verifica does not resell a screening terminal. Partner data is pulled into the same KYC file as identity, document checks and beneficial ownership, so a fund, agency or law firm can run bank-grade screening without licensing the database or staffing an engineering integration.

LSEG World-Check is the screening source: sanctions, PEP and adverse media, aggregated from more than 100,000 sources and used by over 300 global financial institutions. Hits are stored in the audit trail with the rest of the file. Enhanced reports and continuous monitoring stay optional and are priced before they are switched on.

This is an integration, not a World-Check alternative. Company and legal-entity details stay on About. How the same screening is used in a fund close, a property transaction or an adviser AML programme is on the industry pages. Common questions on what is included versus optional are on the FAQ.