World‑Check One: Flexible Points‑Based Screening Packages

Simplify and Streamline Your KYC Process with World-Check One Online Exclusive Packages

Word-Check One from LSEG Risk Intelligence helps you meet evolving compliance obligations with confidence. Designed for businesses of all sizes, our flexible online packages give you access to a suite of due diligence tools powered by trusted World-Check data — all through a single, user-friendly platform.

Whether you're onboarding new clients, refreshing due diligence on high-risk individuals, or conducting deeper investigations, you can use your allocated usage points across a range of services depending on your priorities each month. This flexible model ensures you stay in control of your risk management activities while optimising budget and resource allocation.

Key features of World-Check One online only packages include:

  •  Access to World-Check data for screening and monitoring individuals and entities.
  • Flexible points-based pricing, giving you control over how and when to use the services.
  • A secure online dashboard where you can track usage, view reports, and manage billing.
  • Straightforward self-service options to purchase packages and start screening within minutes.
  • Scalable access for up to three users with each package.

With transparent pricing, automated billing, and no long implementation timelines, World-Check One enables compliance teams to act swiftly and efficiently — all while maintaining robust due diligence standards.

Explore the FAQs below to find out more about how our online only Teir 1 and tier 2 packages work.

If you are ready to start screening straight away you can start a free trial or select purchase online to get started today.

FAQs

  • Each package grants you a specific allocation of usage points. These points can be utilised across the diverse services available in the package, allowing you more control as per your specific needs.

    For instance, one month, you might need to screen a list of new customers or suppliers, utilising your usage points on initial World-Check screens. In the following month, you might prioritise due diligence on existing high-risk customers. This month-by-month flexibility allows you to tailor your usage, optimise your resources, and address evolving changes.

    For a detailed breakdown of pricing in usage points for screenings and due diligence reports, please access the calculator after registering online. To continue, select “Purchase online” from the “Our packages” section above.

  • Usage points are valid for 12 months from the date of purchase, which means you have a full year to utilise them across various services as part of your package. However, any unused usage points will not carry over to the next 12-month period and no refunds are offered for the same.

  • You can easily monitor your allocated usage points through the online dashboard, which offers information on usage statistics, invoicing, FAQs, and customer support. The dashboard provides a clear breakdown of your usage, and it is also possible to set up alerts when you hit 50%/70%/90% of your contracted usage points.

  • Should you fully utilise your usage points before the end of your 12-month period, you can continue using the services. Any additional usage will be automatically charged at a set fee during the following quarter. The fee will be sent as part of a separate invoice, which will be outlined in the order form.

  • Each package gives access for up to 3 users.

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