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Risk Data

Risk data covering screening, due diligence, identity verification, ultimate beneficial ownership, and vessel checks.

Risk Data catalogue
  1. Overview
  2. Features & benefits
  3. Most-adopted
  4. Key datasets
  5. All categories
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Understanding Risk Data

Make more confident risk decisions

  1. Check customers or counterparties more effectively.
  2. Strengthen compliance processes with trusted risk intelligence.
  3. Support financial crime prevention and risk management decisions.

Risk data for compliance

  1. Risk datasets covering screening, due diligence, and verification workflows.
  2. Includes sanctions, PEP, adverse information, identity, account, and beneficial ownership verification data.
  3. Supports onboarding of customers and counterparties.

Designed for risk mitigation

  1. Combines screening, due diligence, and verification datasets.
  2. Provides quick access to highly structured and verified risk signals.
  3. Connects risk intelligence with compliance workflows at scale.

Features & Benefits

What our Risk Data offers 

  • 800+
    Analysts in research centres across five continents
  • 240
    Countries and territories covered
  • 70+
    Local language capabilities
  • 25+
    Years in business

A closer look at our Risk Data category

Risk Data catalogue

Most-adopted Risk Data datasets across customers

UBO Check

UBO
Beneficial ownership data and risk screening workflow to identify and assess entity UBOs in LSEG World-Check One.

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Vessel Check

PREMIUM
World-Check One Vessel Check dataset for maritime compliance screening, combining S&P Global Maritime Data with World-Check Risk Intelligence.

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World-Check

KYC SCREENING
World-Check (WC) dataset is a proprietary, structured database used for screening and due diligence.

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Risk Data dataset-level view

All categories

Full list of all categories

Frequently asked questions

  • LSEG Risk Intelligence improves efficiency by reducing reliance on unstructured and often foreign-language sources, and by delivering clear, structured verification results that streamline onboarding and due diligence workflows.

  • LSEG helps organisations uncover hidden risks by combining expert human analysis with advanced technology. This includes leveraging specialised research analysts with deep market and risk expertise, using technology to reduce false positives, and accessing robust primary sources such as proprietary and subscribed databases to deliver more comprehensive risk insights.

  • LSEG Risk Intelligence helps identify and manage a wide range of financial crime and compliance risks, including (but not limited to) sanctions breaches, money laundering, terrorism financing, fraud, bribery and corruption, cybercrime, environmental crime, forced and slave labour, civil penalties, insolvency and bankruptcy, law enforcement actions, organised crime, regulatory enforcement, tax violations, and identity fraud.