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Skip Navigation
 * LSEG
 * Data & Analytics
 * FTSE Russell
 * London Stock Exchange
 * FX
 * LCH
 * Risk Intelligence

Our businesses
Risk Intelligence
 * LSEG
 * Data & Analytics
 * FTSE Russell
 * London Stock Exchange
 * FX
 * LCH
 * 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 Database Simplify your customer and third-party screening
      process with quality data coverage.
    * World-Check One Our purpose-built automated screening software combined
      with our proprietary World-Check data.
    * Managed Services Screen large batches of your customers or third parties.
    * Financial Crime Risk Management Helping businesses to identify, manage and
      act on the risk associated with financial crimes.
   
   
   DUE DILIGENCE
   
    * Due Diligence Reports Advanced background and integrity checks of
      customers, vendors or business interests.
    * Due Diligence Centre Our enterprise supply chain management solution.
   
   
   ACCOUNT VERIFICATION
   
    * Account Verification Solutions Verify and authenticate customer and
      business accounts in real-time. (USA only).
   
   
   IDENTITY VERIFICATION
   
    * Identity Verification Solutions Gain authoritative data on individuals and
      entities.
   
   
   ONBOARDING
   
    * Digital Onboarding A 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


 * 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 & Cookie Statement
 * Cookies 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
including functionality, performance, targeting, social media, and for the
proper functioning of websites. The cookies and similar technologies may include
those deployed by third parties for providing services to us and they may use
the same to improve, enhance, and deliver their services to all of their
customers. To access a list of the websites covered by this banner review the
cookie settings. You can change your preferences at any time through our Cookie
Settings tool. Please read our Privacy Statement and Cookie Policy
Cookies settings Reject all Accept all cookies



PRIVACY PREFERENCE CENTER

When you visit this website, information may be stored or retrieved on or from
your browser, mostly in the form of or through cookies (e.g., first-party and
third-party) and similar technologies (e.g., local storage, web beacons, etc.)
("cookies"). This information might be about you, your preferences and/or your
device. All references to "Services" refers to our products, services, websites,
digital properties, platforms, software and applications (including mobile
applications).

Because we respect your right to privacy, you can choose not to allow some types
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Cookies Details‎

PERFORMANCE COOKIES

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These cookies may be used to record or track your interaction and/or use of our
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