KYC and third-party screening service

Managed Services

Discover how our Third-Party and KYC Managed Services can help you manage risk, reduce your cost of compliance and free up time to focus on strategic business priorities.

Request details

Select a country
By submitting this form, you agree to your personal data being shared within the London Stock Exchange Group of companies (LSEG) for the purpose of receiving communications via post, phone and electronic means from LSEG about event, resources, products, and/or services.

For more information on how LSEG uses your data, see our Privacy Statement. You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
  1. Overview
  2. Features & benefits
  3. How it works
  4. Find out more
Request Details

Why choose KYC and Third Party Managed Services?

Increasing challenges related to risk management, compliance costs and evolving regulatory requirements have placed an operational burden on regulated firms and corporate organisations, who are looking to strike a balance between focusing on quality compliance expenditures and controlling costs.

Whether you need help with KYC screening, remediation and ongoing monitoring or you are looking to onboard and monitor a new third-party, LSEG's managed services can support you with these processes. Our expert teams can help you to enhance efficiency and reduce the total costs of ownership, freeing up your compliance department to focus efforts on other important strategic activities.

We can help you boost efficiency and lower costs, while you strive for better regulatory compliance.

Features & benefits

What you get with our holistic risk Managed Services 

users/large/user-share

Single supplier

We are a single supplier covering three vendor screening management areas: data, software, and service.

energy-environment/large/refresh-2

Fast turnaround

Positive and possible matches escalated to clients as the resolution team identifies them.

school-education/large/bell

Immediate alerts

Helps prevent in-progress heightened risk transactions as part of the vendor screening and management process. 

user-interface/large/calendar-add

Swift implementation

We have readily trained resources that can start projects quickly, instead of clients having to train consultants or staff.

user-interface/large/time

Efficiency

Free up time and achieve certain compliance actions with fewer resources.

Lower total cost of ownership

Reduce costs and administrative burden, so that your teams can focus on more strategic projects.

How it works

Ready for fast and effective risk management?

We can help you implement a more effective onboarding process. From one-off screening projects through LSEG Due Diligence Centre, our proprietary technology platform, to supporting with key onboarding tasks on behalf of the client to enable you to run a more efficient and effective onboarding programme, we offer various scopes of Managed Onboarding services.

By instructing our Managed Services Risk Content Operations team to support with key onboarding tasks, you can:

  • Ensure partners and suppliers consistently undergo review before engagement
  • Reduce the administrative burden for your teams and focus more time on strategic priorities
  • Establish a stronger channel or supplier ecosystem
  • Process a larger volume of partners, third parties, or suppliers
  • Reduce onboarding cycle times

Find out more

Relevant products

LSEG World-Check

The World-Check database delivers accurate and reliable information and the tools to help meet due diligence obligations, including meeting your requirements under KYC screening and anti-money laundering.

LSEG Due Diligence

We offer a range of due diligence services to help organisations manage and mitigate risk, secure their supply chains and simplify their due diligence processes.

Request details

Email your local sales team

Select a country
By submitting this form, you agree to your personal data being shared within the London Stock Exchange Group of companies (LSEG) for the purpose of receiving communications via post, phone and electronic means from LSEG about event, resources, products, and/or services.

For more information on how LSEG uses your data, see our Privacy Statement. You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.

Help & Support

Already a customer?

Get help through MyAccount
external

Office locations

Contact LSEG near you

Find your nearest LSEG office