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Pega World check Integration Portal
Pega World Check Integration Portal
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Overview
The World Check Screening Solution is a custom-built feature within the Pega platform designed to support robust compliance and risk screening activities. By integrating screening capabilities directly into the Pega portal, this solution enables organizations to initiate and manage entity screening processes seamlessly, without disrupting user workflows or relying on external tools.
The solution focuses on flexibility, allowing users to configure the type of entities and checks based on different compliance needs such as KYC (Know Your Customer), AML (Anti-Money Laundering), onboarding, and ongoing monitoring. It also centralizes access to previously screened cases, improving operational efficiency and audit readiness.
Built on Pega’s case management framework, the system uses dynamic case types, rule-driven routing, and API-based integrations to external screening providers to provide a scalable, auditable, and user-friendly compliance tool.
Key Features
- Integrated Navigation
- Entity Type Selection
- Multiple Check Types
- Screening Type Categorization
- External Integration with Refinitiv World Check One
- Repository Integration
- Audit & Compliance Reporting
- Intuitive User Interface
Resources
Partner Name
Truviq Systems Private Limited
Tags
- Pega Products: Pega Client Lifecycle Management for Financial Services Pega Know Your Customer for Financial Services Pega Client Lifecycle Management for Financial Services Pega Know Your Customer for Financial Services Pega Platform Pega Platform
- Industry: Financial Services Financial Services Government Government
- Product Capability: Workflow Automation Case Management Data Integration Workflow Automation Case Management Data Integration Workflow Automation Case Management Data Integration Workflow Automation Case Management Data Integration
- Pega Version compatibility: Pega Platform 8.7 8.8 '24.1 '24.2
- Geography: Americas Asia Pacific EMEA
Offering Type
Component