Cascade + LSEG World-Check: Smarter Screening, Fully Integrated

LSEG’s World-Check data is world-class.

World-Check by LSEG is one of the world’s most trusted data sources for sanctions, PEPs, adverse media, and watchlists. It’s used globally to detect risk related to money laundering, terrorist financing, financial crime, and fraud. By integrating World-Check into Cascade, you get real-time screening results embedded directly into your client lifecycle workflows, automated, logged, and audit-ready.

As a partner of LSEG, Cascade integrates World-Check data directly into its AML/KYC compliance platform, eliminating the need for batch screening, standalone tools, or manual storage.

For compliance teams used to exporting PDFs or juggling screening spreadsheets, Cascade is a clear upgrade. It embeds LSEG’s sanctions, PEP, and adverse media data into a complete risk-based approach (RBA) so screening becomes a seamless part of your ongoing client monitoring.

If you use standalone screening tools, you may encounter:

• Manual batch uploads of unstructured data
• Screening results stored in PDFs across shared drives
• No link to risk scoring, onboarding, or document tracking
• Screening is a silo, not part of a unified compliance process

With Cascade + World-Check integrated:

• Daily Automated Screening
  All clients and counterparties are screened daily; no manual work is required.
• Integrated Risk Scoring
  Results feed directly into Cascade’s embedded risk-based approach, with custom scoring rules by role, jurisdiction, or entity type.
• Full Structured Client Registry
  Screening data is tied to individual files, UBOs, directors, and counterparties with no duplication or file chasing.
• Audit-Ready by Design
  Screening outcomes, alerts, and actions are logged in real time, making audits fast and painless.
• Real-Time Alerts & Oversight
  Compliance teams get immediate visibility into hits, high-risk clients, or document expiration risks.

Built for firms that want more than check-the-box screening
Whether you’re onboarding high-net-worth individuals, managing complex legal structures, or operating across multiple jurisdictions, Cascade with World-Check gives you the speed, structure, and screening power.

Disclaimer: This article is based on publicly available information and market understanding at the time of writing. While we aim to provide accurate and useful information, some details may change over time or be incomplete. Readers should carry out their own assessment before making any business decision.