SmartSearch adds LSEG's World-Check One to screening data sources SmartSearch, the UK’s leading provider of digital compliance and anti-money laundering (AML) solutions, today announces the ...

compliance solutions, has integrated with LSEG World-Check On Demand. Finscan is one of the first LSEG partners to support the solution. FinScan and World-Check On Demand customers will have access to ...