FinScan integrates LSEG World-Check On Demand

FinScan has completed LSEG Risk Intelligence’s technical validation for its World-Check On Demand integration and is now go-to-market ready, Innovative Systems, FinScan’s parent company, announced. The integration lets users access World-Check data directly within FinScan’s anti-money laundering and sanctions screening workflows.

The validation confirms the integration meets LSEG’s technical standards for architecture and data delivery, clearing the way for financial institutions to apply World-Check On Demand data from inside FinScan’s screening platform. LSEG’s testing process assesses partner integrations against operational best practices to ensure consistent delivery of risk intelligence.

Priya Nallan, Head of Product, Screening at LSEG Risk Intelligence, commented: “Our process follows rigorous technical validation to confirm that partner integrations align with World-Check On Demand’s architecture, data delivery standards, and operational best practices. With this milestone achieved, FinScan is now recognized as a technology partner capable of delivering World-Check On Demand within its AML and sanctions screening workflows.”

Deborah Overdeput, Chief Operating Officer at Innovative Systems, noted: “Completing the validation process is an important milestone for our partnership and for the customers we serve. This confirms that FinScan is fully aligned with LSEG’s integration standards and ready to deliver World-Check On Demand within our screening platform. Together, we can help financial institutions strengthen their compliance programs while maintaining operational efficiency.”

The integration allows customers to run sanctions and watchlist screening without leaving the FinScan environment, reducing separate data queries and manual reconciliation. FinScan is among the first screening technology providers to complete the full World-Check On Demand technical validation process.

FinScan is provided by Innovative Systems and offers AML and sanctions screening solutions for banks, payment firms and other regulated entities. World-Check On Demand is a risk intelligence product from LSEG Risk Intelligence that supplies sanctions, watchlist and related risk data for compliance screening. The validated connection enables these data sets to be accessed and applied directly within FinScan’s screening workflows.