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.

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.

Ways to access WC
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:
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:
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 helps you manage AML (Anti-Mone Laundering), KYC (Know Your Customer) and CFT (Countering the Funding of Terrorism) compliance with speed and precision. World-Check One delivers accurate screening for sanctions, PEPs, adverse media and third-party risks, reducing false positives and supporting confident decision-making.
Key features:
- Advanced name-matching algorithms with secondary identifiers
- PEP and sanctions screening
- Adverse media checks with AI-powered relevance filtering
- UBO verification (via Dun & Bradstreet data)
- Vessel due diligence (via IHS Maritime data)
- Integrated identity verification
- EDD reports
- Batch screening and Zero Footprint API integration
- Multi-language user interface
- Ongoing monitoring and rescreening
- Case management and collaboration tools
Every action is logged and date-stamped, creating a full audit trail. Backed by ISAE 3000 accreditation, World-Check One gives you trusted, transparent and auditable compliance.
Features & benefits
Streamlined due diligence, enhanced decision-making
Confidence as your business evolves, choose a package that fits your business today, with the flexibility to scale as your organisation and compliance needs evolve.
Connect World-Check directly into your CRM to create a seamless onboarding and monitoring process, reducing duplication and saving time.
24/7 live chat support during your trial and access ongoing guidance from specialist who understands your business and helps you get the most value from the platform.
Reduce the burden on compliance teams with expert analysis that speeds up match reviews and improves accuracy.
Manage cases more effectively with features such as routing, risk tagging and status tracking, giving you clearer oversight and control.
Benefit from a simple, user-friendly design with one-click navigation, making complex screening tasks quicker and easier to complete.
Product highlights
Get a closer look at World-Check One
Secondary matching

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

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.
Testimonials
What our customers say about us
World-Check is confident in who they are, what they do, how they deliver and how they show up. And that confidence gives us peace and clarity.
First National Bank South Africa
We love World-Check because it covers a broad spectrum of watch lists. The technology, like bulk screening and ongoing screening, really assists us in a way that means we don't have to allocate resources to do these functions manually.
DMA
Data and technology are at the core of our services and LSEG World-Check plays a key role in helping our teams to comply with regulation and with our high standards of governance.
CAMS - Computer Age Management Services Ltd
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
FAQs
Data File
Integrate World-Check data into third-party or proprietary workflow solutions that perform customer due diligence, customer screening, and/or payments screening.
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.
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.
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 2025
Adverse Media Monitoring Solutions category leader 2025
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
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Americas
All countries (toll free): +1 800 427 7570
Brazil: +55 11 47009629
Argentina: +54 11 53546700
Chile: +56 2 24838932
Mexico: +52 55 80005740
Colombia: +57 1 4419404
Europe, Middle East, Africa
Europe: +442045302020
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Middle East & North Africa: 800035704182
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New Zealand: +64 9913 6203
Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
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+65 6415 5484
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