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 * LSEG
 * Data & Analytics
 * FTSE Russell
 * London Stock Exchange
 * FX
 * Post Trade
 * Risk Intelligence

Our businessesRisk Intelligence
 * LSEG
 * Data & Analytics
 * FTSE Russell
 * London Stock Exchange
 * FX
 * Post Trade
 * Risk Intelligence


 * Your Industry
   
   
   Your Industry
   
   
   CHOOSE YOUR SECTOR
   
    * Corporates
    * Designated Non-Financial Businesses and Professions
    * Digitally Native Financial Institutions
   
    * Governments, Central Banks and Regulators
    * Financial Institutions

 * Solutions
   
   
   Solutions
   
   
   SCREENING
   
    * World-Check DatabaseSimplify your customer and third-party screening
      process with quality data coverage.
    * World-Check OneOur purpose-built automated screening software combined
      with our proprietary World-Check data.
    * Managed ServicesScreen large batches of your customers or third parties.
    * Financial Crime Risk ManagementHelping businesses to identify, manage and
      act on the risk associated with financial crimes.
    * Third-Party Risk ScreenerAccurate, high-volume screening to quickly
      identify third-party risk.
   
   
   DUE DILIGENCE
   
    * Due Diligence ReportsAdvanced background and integrity checks of
      customers, vendors or business interests.
    * Due Diligence CentreOur enterprise supply chain management solution.
   
   
   ACCOUNT VERIFICATION
   
    * Account Verification SolutionsVerify and authenticate customer and
      business accounts in real-time. (USA only).
   
   
   IDENTITY VERIFICATION
   
    * Identity Verification SolutionsGain authoritative data on individuals and
      entities.
   
   
   ONBOARDING
   
    * Digital OnboardingA simple, cost-effective and easy-to-deploy digital
      onboarding application.

 * Insights
   
   
   Insights
   


 1. LSEG Risk Intelligence
 2. Screening solutions
 3. World-Check - KYC Screening
 4. About World-Check


WORLD-CHECK EXPLAINED

About LSEG World-Check

Accurate risk intelligence to help you comply with financial crime legislation.
Trusted by the world’s largest firms, World-Check simplifies day-to-day
onboarding and monitoring decisions to help you meet regulatory obligations.




WHY CHOOSE LSEG WORLD-CHECK?

LSEG World-Check provides trusted information to help businesses comply with
regulations and identify potential financial crime. Since its inception,
World-Check has served the Know Your Customer (KYC) and third-party screening
needs of the world’s largest firms; simplifying day-to-day onboarding and
monitoring decisions and helping businesses comply with anti-money laundering
and countering financing of terrorism legislation.

> …as it rewards corruption and crime, successful money laundering damages the
> integrity of the entire society and undermines democracy and the rule of the
> law.

Financial Action Task Force (FATF)




WORLD-CHECK IN MORE DETAIL

 * LSEG World-Check
   
 * LSEG World-Check One
   
 * LSEG World-Check Customer Risk Screener
   
 * LSEG World-Check privacy statement
   

Am I on LSEG World-Check?


WHY WE DO WHAT WE DO

Financial crime has an incalculable adverse impact on our world. The proceeds of
such crimes, including bribery, corruption, fraud, narcotics trafficking, and
organised crime, have all been implicated in the financing of terrorism, human
rights abuses such as slavery and child labour, and environmental crime.

In a bid to counter the escalating problem of financial crime, anti-money
laundering legislation has been tightened considerably over the past few years.
The latest updates have focused more than ever on the need for transparency in
business and transactions.

Businesses have to comply with know your customer, anti-money laundering,
countering the financing of terrorism, and anti-bribery-corruption laws and
regulations. As a result, they are obliged to collect information on whom they
are doing business with, not only at the beginning of a relationship, but on an
ongoing basis.

The information collected during this process needs to be screened against
sanction lists, law enforcement watchlists, and, in some locations, lists of
politically exposed persons (PEPs). Depending on the legislation in a given
jurisdiction, these may be national, local, global, or a combination of all
three.


All of us are automatically subject to some form of due diligence or screening -
for example, when opening a bank account, consulting a lawyer, or starting a
business relationship with a multinational organisation. This is done for the
safety of all parties, and to promote transparency and security in our business
relationships.




HOW WE DO WHAT WE DO

 * We have an extensive research infrastructure with offices across the globe,
   and hundreds of trained analysts speaking more than 70 languages.
 * We maintain a responsible, proportionate ethical approach - only using
   credible and reputable open source information.
 * World-Check combines human expertise and technology to provide a global,
   structured database, which is de-duplicated and quality controlled.
 * The data is presented in a highly structured format that can be absorbed into
   the due diligence and screening process via common formats across a variety
   of software and technical platforms.

Our data is made available only to those who require it to carry out due
diligence or other screening activities in accordance with their legal or
regulatory obligations or risk management procedures designed to combat
financial crime. See our World-Check privacy statement for more complete
information.




WE ARE COMMITTED TO FIGHTING FINANCIAL CRIME

Our goal is to assist in efforts to fight financial crime and make a
contribution to making the world a safer place in which to do business.


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 * RISK INTELLIGENCE
   
    * Discover Risk Intelligence
    * Contact sales


 * CONNECT WITH US
   
    * LinkedIn
    * X
    * YouTube


 * LANGUAGES
   
    * English
    * 日本語 – 日本
    * 简体中文 – 中国


 * CORPORATE
   
    * Who we are
    * Careers
    * Media Centre
    * Investor Relations
    * Office locations
    * Security Centre


 * Privacy Statement
 * Cookie Statement
 * Cookie settings
 * Sitemap
 * Disclaimer
 * Accessibility
 * Whistleblowing
 * UK Bribery Act
 * Modern Slavery Act







OUR USE OF COOKIES

LSEG websites use cookies and similar technologies for various purposes
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proper functioning of websites. The cookies and similar technologies may include
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customers. To access a list of the websites covered by this banner review the
cookie settings. By clicking “Accept all cookies,” you agree to the storing and
reading of cookies and other similar technologies. To access a list of cookies
used by this LSEG website please review the Cookie Settings. You can change your
cookie preferences for this LSEG website at any time through our Cookie Settings
tool, available at the footer of the website. For more information, please read
ourCookie Statement
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PERFORMANCE COOKIES

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