Financial crime risk management

Get data, human intelligence, and advanced risk management solutions to help you avoid the reputational and financial damage associated with financial crime.

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To help ensure your business is not affected by organised criminal networks, your KYC and third-party risk management programs should be able to withstand the sophisticated criminals of the future and adapt accordingly.

Our financial crime risk management solutions help businesses to identify, manage, mitigate and act on the risk associated with financial crimes such as money laundering and corruption. Our broad range of solutions centre around quality and trusted data accessible through common formats across a variety of managed services, software platforms, partners and APIs.

We provide accurate and reliable information and tools to help our customers meet their due diligence and screening requirements for anti-money laundering, sanctions and watch lists, Politically Exposed Persons (PEPs), adverse media, beneficial ownership, anti-bribery and corruption compliance.

Our powerful combination of financial risk data, leading-edge screening technology and human expertise helps overstretched compliance teams to maximise their resources and fight financial crime and green crime more efficiently.

Trusted information sources

Various human intelligence sources, leveraging structured World-Check data accredited with ISAE 3000 standard.

Discover our World-Check data

Global coverage with local knowledge

With local people in all major markets, we understand the local nuances and details, even where information may be less reliable.

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Credible partnerships

We partner with governments, businesses and NGOs to fight financial crime, including wildlife trafficking and modern slavery.

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Solutions by use case
Solutions by industry
Products
Legislation

Solutions

Adverse media screening

Quality adverse media content, both structured and unstructured, can help identify potential risks and make informed decisions.

Solutions

Green crime risk

The consequences of green crime are far-reaching and are gaining the attention of law enforcement agencies and regulators.

Solutions

Sanctions screening

Access quality, relevant risk intelligence sanctions-screening data to help you meet your regulatory obligations.

Solutions

Anti-bribery and corruption

Access reliable, accurate risk data, insight and workflow to robustly monitor your third parties for corrupt practices.

Solutions

Know Your Customer (KYC)

Perform KYC due diligence your way. Stay on the right side of the regulators without increasing customer onboarding times and driving up costs.

Solutions

Instant payments

Screen and verify instant payments quickly and effectively to pinpoint potential risk, and deliver a customer-first experience.

Solutions

AML compliance for fintechs

Harness the power of data and leading-edge technology to turn existing AML compliance challenges into opportunities for growth and differentiation.

Solutions

AML compliance for digital banks

Digital banks must ensure that they conduct robust AML screening and KYC checks, to meet increasing regulatory obligations and help to mitigate money laundering, fraud and other financial crimes.

Solutions

AML compliance for payment service providers

Comply with AML and KYC regulations and manage the growing risk of payment-related financial crime without compromising the customer experience.

Product

LSEG World-Check

World-Check serves your risk management needs through Know Your Customer (KYC) and third-party screening.

Product

LSEG Due Diligence

Get detailed background checks on any entity or individual, helping you to comply with anti-money laundering, anti-bribery, and corruption regulations.

Product

LSEG Identity Verification

Discover how low-friction, compliant identity verification helps meet regulatory requirements and helps onboard more customers faster.

Solutions

Anti-Money Laundering Directives

The EU Anti Money Laundering Directives (AMLDs) are issued periodically by the European Parliament to be implemented by Member States as part of domestic legislation.

Discover how we collaborate with various organisations to help expand our knowledge base and add valuable insights into the most effective ways to fight organised criminal networks involved in financial crime.