About this series
For 25 years, World-Check has been empowering organisations worldwide to fight financial crime through trusted, high-quality data. As we mark this milestone, we continue to innovate. Combining global intelligence and human expertise with the latest technology, we help our customers uncover hidden risks to financial systems and help protect the people behind the statistics. To showcase how using data for good can help you manage risk with confidence, we invite you to hear from our valued customers.
Customer videos
As we celebrate 25 years of World-Check, we invite you to hear from our customers
Features & benefits
What you get with LSEG World-Check
World-Check helps you meet your due diligence obligations and identify potential financial criminal activity with information from reputable public domain sources. Our data will also help you address your Politically Exposed Persons (PEPs) monitoring requirements. You can access over 4m records, delivered in a highly structured format.
Reliable intelligence
We follow the most stringent guidelines for research methodology and inclusion criteria – applying rigorous quality control.
Our analysts monitor areas based on their subject matter expertise, supplemented with local language capabilities. Many have worked with state and federal governments.
Up-to-date information
With research centres across five continents, we provide around-the-clock monitoring of sanction lists, regulatory and enforcement lists, as well as thousands of reliable media sources, so you have accurate and up-to-date information.
Data contains hundreds of specific keywords and over 60 risk topics that help you filter and drill down for more focused screening and reduce false positives.
Linking of associated subjects helps you search and identify criminal networks and associations.
Easy integration
With data presented in a highly structured format, it’s simple to absorb into your screening processes using common formats across a variety of software platforms.
Get in touch
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:
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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