> ## Documentation Index
> Fetch the complete documentation index at: https://docs.frayme.io/llms.txt
> Use this file to discover all available pages before exploring further.

# LSEG World-Check

> Premium global AML risk intelligence — PEPs, sanctions, adverse media, regulatory enforcement, state-owned entities.

<Warning>
  **Coming soon.** This integration is not yet available. Contact your support team to be notified when it launches.
</Warning>

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.