For 25 years, has delivered trusted data to help financial institutions and businesses comply with mandatory KYC, anti-money laundering to counter terrorism financing, bribery and corruption regulations.
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.
Fighting financial crime, together
Trusted Data for Good
For 25 years, World-Check has given organisations the confidence to mitigate financial crime risks that can combat financial crime that can impact us all. Combining global intelligence and expert analysis with cutting-edge technology, we help protect people, not just financial systems. And we’re just getting started.
What our clients say about World-Check
“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.”
“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.”
“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.”
“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.”
Our Impact
Human expertise
Our 500+ analysts cover areas based on subject matter expertise, supplemented with local language capabilities.
70+
languages spoken
Serving in approximately
180
markets
Global scale
Present in all major markets, we understand local nuances and details.
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.
Get product details
Simplify your customer and third-party screening process.
Risk Screening
Leverage the latest intelligence to manage and mitigate risks.
Due Diligence
Quickly verify customer and vendor identities in real time.
Identity Verification
Seamlessly verify ownership for confident transactions.
Account Verification
Our Blogs
2025 fraud and payments forecast: Key trends and emerging threats in the global landscape
As the new year unfolds, we unpack the key trends we anticipate in the global payments space.
Read more
Risk Management: insights from the experts
Leading risk management experts talk about the ever-evolving challenges facing organizations and how to overcome them.
Read more
Abandoned at sea: How corporate secrecy endangers vulnerable workers
The real-world impact of secrecy, as seen in the growing abandonment of sailors, highlights the urgent need for effective transparency.
Read more
Payments industry: the impact of global sanctions
A complex and constantly evolving global sanctions landscape has far-reaching implications for the payments industry.
Read more