Why choose LSEG World-Check One?
World-Check One is a customer screening platform that simplifies and accelerates your due diligence process, helping you understand the risks associated with customers, suppliers, and third parties. As a technology-friendly solution, it aids in quick deployment and seamless integration so you can get started in minutes.
Engineered to grow with your business needs, it expedites and simplifies compliance with AML (Anti-Money Laundering), KYC (Know Your Customer), and CFT (Countering the Financing of Terrorism) regulatory obligations. The cutting-edge platform facilitates detailed screening and monitoring of sanctions, PEPs (Politically Exposed Persons), and individuals and entities associated with heightened risks, ensuring high-quality results and negligible false positives.
Compliance is not optional, and with ISAE 3000 assurance, World-Check One helps you safeguard your business from crippling consequences, including severe financial penalties, potential operating licence revocation, and reputational damage.
World-Check in more detail
Our packages
Find the perfect fit or tailor your solution. Explore our range of World-Check One packages to meet your unique business requirements. Should you require assistance with your purchase, please reach out to one of our specialists.
Features & benefits
What you get with World-Check One
Get going in minutes with a quick start and seamless set up, without impacting existing business infrastructure. Our tech-friendly solution seamlessly integrates with your existing screening processes, regardless of format or platform, placing no additional burden on your team.
World-Check One adapts to and scales alongside your evolving business needs. Conduct identity checks and Watchlist screening against sanctions databases, adverse media, and global PEPs in line with AML and KYC obligations. Maximise protection against risks including fraud, terrorism funding, and other illicit activities.
Swiftly evaluate risks related to customers, suppliers, and third parties using our state-of-the-art matching algorithm. Utilise customisable screening options, batch screenings, and case management solutions that enable efficient review and resolution of potential matches.
Customised screening options and streamlined workflows help eliminate inefficiencies, provide exceptional client experiences, and boost bottom-line revenue in the long run. World-Check One helps free up valuable time, so you can focus on new market opportunities.
Product in action
See World-Check One in action
Streamlined screening
Streamline processes such as integrating large volumes of information and advanced functionalities into existing workflows and internal systems with our API.
Secondary matching
Reduce false positives to a minimum with multiple secondary identifiers in World-Check, combined with configurable name matching algorithms and filtering technology.
Data File
Integrate World-Check data into third-party or proprietary workflow solutions that perform customer due diligence, customer screening, and/or payments screening.
API
Integrate our data, matching capabilities, and advanced functionalities into existing workflows and internal systems – streamlining the screening process for onboarding, Know Your Customer (KYC), and third-party risk due diligence.
Zero Footprint screening
Benefit from the ability to switch off system tracking, ongoing screening, batch upload, and audit trail functions during screening to ensure no permanent record is kept
Testimonials
What our customers say about us
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
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
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
Awards
Check out some of our awards
RegTech Insight Awards 2023 Europe
Best Solution for Sanctions Management
Regulation Asia Awards for Excellence
Best PEPs, Sanctions & Name Screening Solution 2023
Best Solutions PEPs, Sanctions & Name Screening 2022
Best AML/CTF Compliance Solution 2019
Best Anti-Money Laundering Solution 2018
RegTech Insight Awards 2022 Europe
Best Solution for Sanctions Management
RegTech Insight Awards 2022 USA
Best KYC Data Solution
Central Banking FinTech RegTech Global Awards
Best Anti-Money Laundering Technology Provider in 2018
Asia Risk Awards
Technology Development of the Year in 2014
Wealth Briefing Asia Award
Best Risk Management Technology Award in 2015
GRC 20/20 Award
Award for third-party management in 2015
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