- 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 Verify
LSEG and AWS have joined forces to deliver instant, embedded screening for frictionless payments and compliance.
Designed for speed. Built for accuracy.
Introducing World-Check Verify, a next-generation, cloud-native screening API that provides real-time screening against LSEG’s trusted World-Check data, enabling:
- Embedded, low-latency screening checks within payment and onboarding workflows.
- Highly available infrastructure ideal for digital platforms and neobanks.
- Data sovereignty safeguarded through a secure, scalable, cloud-native architecture powered by AWS.
- Resilience and performance for enterprise and cross-border needs.
- Efficiency with flexible integration, precise screening, and policy alignment through advanced configuration.
LSEG and AWS: stronger together
LSEG and AWS have joined forces to deliver instant, embedded screening for frictionless payments and compliance. Our new, cloud-native solution delivers seamless, secure, enterprise-grade screening embedded directly into payment and onboarding workflows.
Features and benefits
What you get with World-Check Verify
A powerful combination of advanced AI capabilities, human expertise and trusted data, bring you increased accuracy, superior configurability and solutions that meet you, wherever you are in your growth and evolution.
Accelerate onboarding without compromising risk. World-Check Verify boosts efficiency with fewer false positives, shorter resolution times, and less manual review – plus a decreased total cost of ownership.
With a proven track record of trust, global infrastructure and specialised services, World-Check Verify can help you manage risk more effectively.
Discover global scalability combined with high availability. We offer you smooth integration that is secure, seamless and quick – and modular adoption that grows with you.
ADVANTAGES
The World-Check Verify advantage
Speed and accuracy
Boost speed and accuracy, and reduce false positives with advanced technology and configuration options that expertly manage regional name matching challenges.
Flexibility and reduced operational costs
Enjoy advanced flexibility with a robust, cloud-native solution that also lowers your total cost of ownership.
Better compliance
Keep pace with dynamic, evolving regulations by ensuring compliance with changing local and international regulations and privacy laws.
Consistent results
Ensure consistency across the customer lifecycle, from onboarding and change management to payments and disbursements.
Data privacy
World-Check Verify supports in-region data hosting through AWS, enabling deployments in key markets and ensuring data sovereignty.
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
RELATED PRODUCTS
Ways you can use our data
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