World-Check screening by Refinitiv is a trusted name in risk intelligence.
Cascade builds on the data strength of World-Check and delivers together: an all-in-one compliance solution with built-in onboarding, screening, UBO checks, risk scoring, and monitoring.

World-Check screening: Excellent data

World-Check is a global database of sanctions, PEPs, watchlists, and adverse media. It’s widely respected for its data quality and depth.

Why Teams Use Cascade

Data + Workflow in One

The Cascade platform integrates leading data sources directly into a structured AML/KYC workflow. No more stitching tools together.

End-to-end compliance

From client onboarding and identity checks to daily screening, risk scoring, and reporting, Cascade handles the full client lifecycle.

Custom screening rules

Tailor screening thresholds, match handling, and escalation logic to fit your risk appetite.

UBO & KYB built-in

Cascade software integrates with local registries to uncover ownership structures and verify businesses at onboarding.

Continuous monitoring

Clients are screened daily for new sanctions or risk events, with alerts routed to the right teams in real-time.

The bottom line

Combine LSEG World-Check risk intelligence with Cascade’s platform to automate screening and manage results through clear, auditable AML/KYC workflows.

Upgrade from screening to full compliance

Ready to move beyond spreadsheets and fragmented tools? Let us show you how Cascade wraps powerful screening into a full AML/KYC workflow.

_Disclaimer:

_{This page contains information about World-Check and screening platforms based on publicly available sources and may not reflect current product specifications or features. Always verify screening capabilities and data coverage with your data provider, and consult a qualified compliance professional before implementing any screening solution.}