LSEG World-Check as AML screening provider

We’re excited to announce that Dotfile now connects to World-Check One, the global standard for risk intelligence and AML screening product provided by LSEG.

What’s New

Automated screening: Run AML checks for both individuals and companies with World-Check One —directly in Dotfile.

Ongoing monitoring: Enable or disable continuous monitoring with automated updates for a given case.

Seamless workflow: Keep using your existing World-Check One account and review matches in the World-Check One interface—no disruption to your compliance process.

Enable it

World-Check One integration needs to be activated for your workspace. Reach out to your Customer Success Manager or to [email protected] to connect your World-Check One account.

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To use Dotfile's integration, you must have an active World-Check One account including API access.