- Politically exposed persons (PEP), close associates, and family members
- State owned entities and state invested enterprises
- Global sanctions lists
- Narrative and implicit sanctions
- Global regulatory and law enforcement lists
- Adverse media
- Sanctioned securities
RISK INTELLIGENCE
LSEG World-Check On Demand
Real-time risk intelligence delivered with the speed, accuracy and insight your business needs — so you can move forward with confidence.
Real-time risk intelligence. Built for a faster world.
Introducing World-Check On Demand, an API-first solution designed to meet the evolving needs of today’s risk and compliance professionals.
With World-Check On Demand you can access structured, enriched, machine-readable risk intelligence data in real time — giving you a powerful tool for faster onboarding and screening by reducing over screening and enabling faster payments.
Whether you're monitoring for sanctions exposure, politically exposed persons (PEPs), adverse media, or enforcement actions, World-Check On Demand gives you the tools to respond confidently and efficiently — with reduced false positives, improved risk visibility, and better operational outcomes.
No more waiting for updates, access World-Check records as soon as they are created.
Features and benefits
What you get with World-Check On Demand
Stop waiting for batch updates. Gain access to sanctions updates as they happen — meeting the demands of real-time payments and digital onboarding.
Benefit from a single, consistent data model that includes sanctions, PEPs, and adverse media — enriched with metadata and filtered to align with your compliance framework.
Our data is structured to enhance precision — with detailed classifications, granular fields, and provenance tagging — supporting automated workflows to help reduce false positives and accelerate decision making.
Leverage deep filtering, enhanced categorisation, and structured risk taxonomy to reduce noise and sharpen focus on true risk indicators.
A built-in record change summary highlights what’s new — so you can react faster and keep your systems in sync, with confidence.
Our API-first architecture evolves with your business, adapting to changing regulations like ISO 20022 and instant payments mandates. Built to grow with your risk landscape — so your compliance workflows never fall behind.
ADVANTAGES
The World-Check On Demand advantage
Lower operational costs
Enhance operational efficiency by improving automated workflows and speeding up remediation with enriched, tailored data.
Better business agility
Adapt swiftly to regulatory changes. On-demand access to trusted data means no delays — helping you approve transactions and onboard clients without unnecessary risk.
Stronger compliance outcomes
Minimise the risk of non-compliance by using consistently updated, provenance-rich data that gives you full visibility into the source and nature of risks.
Operating at the Speed of Crime: The Case for Real-Time Risk Intelligence
Access insights from 850 global risk leaders on the growing demand for real-time risk intelligence and compliance automation in financial services.
ABOUT DATA
About World-Check data
The World-Check data is fully structured, aggregated, and de-duplicated. It can be easily absorbed into various workflow screening platforms in-house, cloud-based, or third-party solutions through a delivery method that suits your requirements.
- Iran economic interest (IEI)
- UBO
- Vessels information
- Sanction Sets for payment screening
Customer testimonies
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
Using our data
Ways you can use our data
Request details
Email your local sales team
Call your local sales team
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
Africa: +27 11 775 3188
Middle East & North Africa: 800035704182
Asia Pacific (Sub-Regional)
Australia & Pacific Islands: +612 8066 2494
China mainland: +86 10 6627 1095
Hong Kong & Macau: +852 3077 5499
India, Bangladesh, Nepal, Maldives & Sri Lanka:
+91 22 6180 7525
Indonesia: +622150960350
Japan: +813 6743 6515
Korea: +822 3478 4303
Malaysia & Brunei: +603 7 724 0502
New Zealand: +64 9913 6203
Philippines: 180 089 094 050 (Globe) or
180 014 410 639 (PLDT)
Singapore and all non-listed ASEAN Countries:
+65 6415 5484
Taiwan: +886 2 7734 4677
Thailand & Laos: +662 844 9576