Refinitiv World-Check — Policy #02

Published

LSEG / Refinitiv · v2025-08-12 · Policy · effective 12/2/2025

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Section 1. Refinitiv World-Check establishes obligations relating to PEP, adverse media, risk intel. Authorized recipients shall maintain a current copy of this policy and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://www.lseg.com/en/risk-intelligence/screening-solutions/world-check, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 2. Refinitiv World-Check establishes obligations relating to PEP, adverse media, risk intel. Authorized recipients shall maintain a current copy of this policy and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://www.lseg.com/en/risk-intelligence/screening-solutions/world-check, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 3. Refinitiv World-Check establishes obligations relating to PEP, adverse media, risk intel. Authorized recipients shall maintain a current copy of this policy and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://www.lseg.com/en/risk-intelligence/screening-solutions/world-check, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 4. Refinitiv World-Check establishes obligations relating to PEP, adverse media, risk intel. Authorized recipients shall maintain a current copy of this policy and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://www.lseg.com/en/risk-intelligence/screening-solutions/world-check, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.
Section 5. Refinitiv World-Check establishes obligations relating to PEP, adverse media, risk intel. Authorized recipients shall maintain a current copy of this policy and reconcile against the underlying registry on the prescribed cadence. Where ambiguity exists between this document and the governing authority cited at https://www.lseg.com/en/risk-intelligence/screening-solutions/world-check, the governing authority controls. Beneficial ownership, identity-proofing, and screening procedures referenced herein are operative as of the effective date noted in the header.