AML & Sanctions
LSEG World-Check
Premium global AML risk intelligence — PEPs, sanctions, adverse media, regulatory enforcement, state-owned entities.
LSEG World-Check is the premium global risk-intelligence database. It covers Politically Exposed Persons (PEP-1 through PEP-4), global sanctions lists (OFAC, UN, EU, UK, and 100+ regional lists), adverse media from 40k+ multilingual sources, regulatory and enforcement actions, and state-owned entities.
In Frayme workflows it serves as a second AML opinion alongside Sumsub, used when the case is high-stakes or the jurisdiction is complex.