LSEG Risk Intelligence

LSEG Risk Intelligence provides a suite of solutions to help organisations efficiently navigate risks, limit reputational damage, reduce fraud and comply with legal and regulatory obligations around the globe.

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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.

At LSEG Risk Intelligence, we know it's the unknowns that present the most risk. When identifying, assessing and managing risk, there is a lot to know, and confidence is key. You might know us for our World-Check screening database, but what you might not know is that we offer so much more. Explore our comprehensive suite of screening, due diligence, identity verification, and onboarding solutions, that help you mitigate against current and future threats. We could outline the full breadth and depth of our offering, but what you need is a partner you can trust, so you can make the decisions that matter most. LSEG Risk Intelligence.

Our four interoperable capabilities can help you at multiple points along your business workflow.

Risk screening

We get you through the vital first step of identifying potential financial crime threats. Explore our trusted data to help you meet your compliance and regulatory obligations.

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Due diligence

Offering you global coverage augmented by local knowledge, our teams span 500+ researchers globally. We offer quick turnaround times and configurable due diligence report delivery.

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Account verification

As our coverage spans 95%+ of all consumer and business deposit bank account records and can triangulate alongside identity verification data, you can transact with confidence. Available in USA only.

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Identity verification

Remain compliant, reduce fraud and increase user trust thanks to our low-code solution with its real-time verification and low-friction processes.

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Built on a heritage of integrity and trust, LSEG Risk Intelligence gives you the assurance to make critical decisions.

Industry leading solutions

A suite of complementary solutions that can be tailored to your unique needs.

Human expertise

We have 500+ analysts in 158 jurisdictions, speaking 70+ languages and with 24/7 support.

On a global scale

We serve more than 40,000 institutions in approximately 190 markets.

LSEG World-Check

Access accurate and structured intelligence to help you meet your KYC and third-party due diligence screening obligations. See why the world's biggest companies have been using and trusting LSEG World-Check for over two decades.

Hear from World-Check customers

As we celebrate 25 years of World-Check, our Trusted Data Conversation video series brings you key insights into risk and compliance trends as told by our customers.

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