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Refinitiv, now part of London Stock Exchange Group (LSEG), provides one of the world's largest financial compliance data sets including World-Check for KYC and third-party risk screening. The platform covers sanctions, PEP, and adverse media data on over 5.4 million entities, serving financial institutions, corporates, and government agencies. Refinitiv's compliance solutions are the industry standard for customer due diligence.
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