World-Check 25th anniversary
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.
Trusted Data for Good
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.
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What our clients say about World-Check
LSEG World-Check’s advanced screening tools help to safeguard our business and ensure a responsible gaming environment for our guests and the community. It's an essential tool that helps us to maintain the highest standards of compliance across our industry.
Crown Resorts
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
We partner with LSEG Risk Intelligence to support our market leading compliance program. Integrating World-Check, a respected industry solution in both TradFi and Web3, keeps us at the compliance forefront and positioned for business success.
BitMex
Fighting financial crime, together
Our impact
Built on a heritage of integrity and trust, LSEG Risk Intelligence gives you the confidence to make critical decisions.
A suite of complementary solutions that can be tailored to your unique needs.
We have 500+ analysts across 240 countries and dependent territories, speaking 70+ languages and with 24/7 support.
We serve more than 10,000 customers in approximately 180 markets.
Our Products
We combine cutting-edge technology with trusted data sources and human expertise. Through our range of screening, due diligence and verification products, we help organisations mitigate risks and build confidence.
Our Blogs
We combine cutting-edge technology with trusted data sources and human expertise. Through our range of screening, due diligence and verification products, we help organisations mitigate risks and build confidence.
You’re invited to join us live
To honour our 25th anniversary, we’re hosting a series of events as we journey around the world.
Where to find us
From expert panel insights to roundtable discussions, our LSEG Risk Intelligence team will bring the community together, along with partners and financial crime risk professionals, to discuss pressing issues.
Request details
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