KYC verification and customer screening platform

LSEG World-Check One

Simplify and accelerate your due diligence process and make remediation quicker and more intelligent. World-Check One combines our purpose-built screening software with our proprietary World-Check data.

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KYC verification and customer screening platform

LSEG World-Check One

Simplify and accelerate your due diligence process and make remediation quicker and more intelligent. World-Check One combines our purpose-built screening software with our proprietary World-Check data.

Start a free trial
Speak to a specialist

World-Check 25th anniversary

Trusted Data for Good

For 25 years, World-Check has delivered trusted data to help financial institutions and businesses comply with mandatory KYC, anti-money laundering, counter terrorism financing, bribery and corruption regulations.

As we mark this milestone, we continue to innovate. Combining global intelligence and human expertise with the latest technology, we help you uncover hidden risks to financial systems and help protect the people behind the statistics. Using data for good, we help organisations minimise risks with confidence.

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World-Check 25th anniversary

Trusted Data for Good

For 25 years, World-Check has delivered trusted data to help financial institutions and businesses comply with mandatory KYC, anti-money laundering, counter terrorism financing, bribery and corruption regulations.

As we mark this milestone, we continue to innovate. Combining global intelligence and human expertise with the latest technology, we help you uncover hidden risks to financial systems and help protect the people behind the statistics. Using data for good, we help organisations minimise risks with confidence.

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Our packages

Access the initial and ongoing KYC screening and due diligence services in flexible World-Check One online exclusive packages.

Utilise usage points in a combination of screening and due diligence services over a 12-month period. 
Initial screening of up to 3,000 screens.  
Online exclusive. New LSEG customers only.

No credit card required for the free trial 
24/7 live chat support

Utilise usage points in a combination of screening and due diligence services over a 12-month period. 
Initial screening of up to 5,556 screens.  
Online exclusive. New LSEG customers only.

No credit card required for the free trial 
24/7 live chat support

Utilise various screening and due diligence services tailored to your business needs. World-Check One custom packages are suitable for:

Overview

Why World-Check One?

World-Check One simplifies screening for AML (Anti-Money Laundering), CFT (Countering the Financing of Terrorism) and sanctions, enabling detailed monitoring of Politically Exposed Person (PEP) relationships and networks. The cutting-edge platform is customisable to identify a variety of specific third-party risks.

Backed by ISAE 3000 assurance, World- Check One helps mitigate compliance risks, thereby protecting your business from severe financial penalties and reputational damage.

World-Check One’s online exclusive tiered packages grant you a defined number of usage points that can be utilised across various services. The tiered packages include:

  • Initial and ongoing World-Check, Media Check and Vessel Check screening
  • Initial Identity Check screening
  • Enhanced due diligence reports, including Snapshot Report, KYC Company Report, KYC Individual Source of Wealth Report, Entity Verification Report and Third-Party Risk Report
  • Advanced name-matching algorithms
  • Rich data
  • Secondary matching
  • Fewer false positives
  • Faster match resolution
  • Batch upload
  • Ongoing re-screening
  • Superior relevant media content screening

Our custom packages provide Enhanced Due Diligence reports and accommodate high-volume screening, empowering organisations to fulfil their specific KYC screening and due diligence needs.

World-Check in more detail

Am I on LSEG World-Check?

Features & benefits

Streamlined due diligence, enhanced decision-making

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Frictionless and tech-friendly set up

Start utilising the platform in minutes without impacting existing business infrastructure. Seamless integration with existing processes and upgraded user management interface make managing users more efficient.

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Compliance that grows with you

Adapt to evolving business needs and maximise protection against risks including fraud, terrorism funding and other illicit activities.

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Targeted screening

Swiftly evaluate risks related to customers, suppliers and third parties through batch screening. The enhanced, user-friendly interface offers the capability to preview data snapshots prior to executing batch operations.

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Enhanced case management

Facilitate better visibility and improved granularity of records to help speed up the remediation process. Advanced case management filters and column views help make user onboarding easier.

Alert tracking for SLA compliance

Enhanced tracking of alert dates and times for accurate duration of alert remediation ensures compliance with Screening Policy Service Legal Agreements.

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Dedicated account manager

24/7 live chat support during the free trial and additional dedicated account manager support post purchase.

Product highlights

Get a closer look at World-Check One

Secondary matching

Screenshot of World-Check One’s KYC screening and verification solution

Reduce false positives to a minimum with multiple secondary identifiers in World-Check, combined with configurable name matching algorithms and filtering technology.

Advanced KYC screening

advanced KYC screening on the World-Check One API

Streamline processes such as integrating large volumes of information and advanced functionalities into existing workflows and internal systems with our API. Easily locate implicit sanctions keywords and independently configure auto-resolution settings.

Start your 7-day free trial

No credit card required. No automatic enrolment into a subscription.

Start a free trial

Testimonials

What our customers say about us

LSEG World-Check’s advanced screening tools help to safeguard our business and ensure a responsible gaming environment for our guests and the community. It's an essential tool that helps us to maintain the highest standards of compliance across our industry.

Crown Resorts

A clear understanding of risks surrounding business activities is crucial for any organization to create sustainable stakeholder value in executing its strategies. LSEG World-Check has been crucial for our teams to reinforce the overall strategy of the organization with a prudent risk management framework.

Philippine National Bank

We partner with LSEG Risk Intelligence to support our market leading compliance program. Integrating World-Check, a respected industry solution in both TradFi and Web3, keeps us at the compliance forefront and positioned for business success.

BitMex

FAQs

  • World-Check One is a risk screening solution from LSEG Risk Intelligence that helps organisations verify customer identities and comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations using trusted global data.

  • World-Check One supports KYC and AML compliance by providing screening against global watchlists, PEPs, and adverse media sources, reducing manual effort and helping identify financial crime risks.

  • The solution screens for sanctions exposure, politically exposed persons (PEPs), adverse media, criminal associations, and other regulatory risks to help organisations manage compliance.

  • Yes, World-Check One supports near real-time KYC verification, allowing organisations to onboard and monitor customers quickly while meeting regulatory requirements.

  • Financial institutions, fintechs, corporate compliance teams, and regulated businesses use World-Check One to screen customers, vendors, and third parties against financial crime risks.

  • World-Check One leverages data from public sources, official records, government watchlists, media outlets, and regulatory bodies, compiled and verified by LSEG’s risk intelligence experts.

  • Yes, World-Check One offers API integration, allowing seamless connection with onboarding systems, CRMs, and compliance workflows.

  • The platform provides configurable screening and matching settings, enabling risk-based decision automation and prioritisation of alerts based on customer risk levels.

  • World-Check data is updated daily to ensure the most accurate and up-to-date risk intelligence for screening and monitoring.

  • Yes, World-Check One helps organisations meet global regulatory requirements including FATF guidelines, EU AML Directives, and local KYC laws.

Using our data

More ways you can use our data

World-Check data

Data File

Integrate World-Check data into third-party or proprietary workflow solutions that perform customer due diligence, customer screening, and/or payments screening.

Data File fact sheet
download

API

Integrate our data, matching capabilities, and advanced functionalities into existing workflows and internal systems – streamlining the screening process for onboarding, Know Your Customer (KYC), and third-party risk due diligence.

API fact sheet
download

Zero Footprint screening

Benefit from the ability to switch off system tracking, ongoing screening, batch upload, and audit trail functions during screening to ensure no permanent record is kept.

More about Zero Footprint screening
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Awards

Check out some of our awards

Chartis Financial Crime and Compliance 50 (FCC50)
Watchlist Data Award 2025
Financial Crime Data Management Award 2025
Partnership Ecosystem Award 2025
Financial Crime Data Management 2024
Partnership Ecosystems 2024

Chartis Research Market Quadrants Report
Name and Transaction Screening Solutions category leader 2024
Adverse Media Monitoring Solutions category leader 2024

RegTech Insight Awards Europe
Best KYC Data Solution 2025
Best Solution for Sanctions Management 2023
Best Solution for Sanctions Management 2022

Chartis Enterprise and Payment Fraud Solutions, 2025
Category leader - Enterprise Fraud solutions
Category leader - Payment Fraud solutions
Category leader - Identity and Verification solutions

WatersTechnology Asia Awards
Best Best KYC/AML service, 2025

AIFinTech100
Recognized as of the world’s 100 most innovative AI solution providers in financial services, 2025

Regulation Asia Awards for Excellence
Best PEPs, Sanctions & Name Screening Solution 2023
Best Solutions PEPs, Sanctions & Name Screening 2022

RegTech Insight Awards USA
Best Sanctions and PEPs Solution 2024
Best KYC Data Solution 2022

FinCrimeTech 50
Ranked amongst the 50 most innovative companies in the financial crime and fraud prevention space, 2025
Ranked amongst the 50 most innovative companies in the financial crime and fraud prevention space, 2024

Explore more

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Help & Support

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