KYC verification and customer screening platform

LSEG World-Check One

Simplify and accelerate your due diligence process and make remediation quicker and more intelligent. World-Check One combines our purpose-built screening software with our proprietary World-Check data.

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KYC verification and customer screening platform

LSEG World-Check One

Simplify and accelerate your due diligence process and make remediation quicker and more intelligent. World-Check One combines our purpose-built screening software with our proprietary World-Check data.

Start a free trial

Speak to a specialist

Overview
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Product highlights
Testimonials
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Using our data

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Our packages
Overview
Features & benefits
Product highlights
Testimonials
FAQs
Using our data

Start a free trial

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.

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.

01:06

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.

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.

01:06

LSEG World-Check One – Tier 1

£300

per month excluding local taxes.

36,000 / annual usage points

Utilise usage points in a combination of screening and due diligence services over a 12-month period.
Initial screening of up to 3,000 screens.
Online exclusive. New LSEG customers only.

No credit card required for the free trial
24/7 live chat support

Initial and ongoing World-Check, Media Check and Vessel Check screening
Initial Identity Check screening and enhanced due diligence reports

LSEG World-Check One – Tier 2

£500.04

per month excluding local taxes.

66,672 / annual usage points

Utilise usage points in a combination of screening and due diligence services over a 12-month period.
Initial screening of up to 5,556 screens.
Online exclusive. New LSEG customers only.

No credit card required for the free trial
24/7 live chat support

Initial and ongoing World-Check, Media Check and Vessel Check screening
Initial Identity Check screening and enhanced due diligence reports

LSEG World-Check One - Custom Package

Get a quote

Contact a specialist to receive a tailored quote that aligns with your specific requirements if your needs exceed 5000 annual screens.

Utilise various screening and due diligence services tailored to your business needs. World-Check One custom packages are suitable for:

Complex screening and due diligence requirements
Unique needs that tiered packages may not meet.

World-Check One simplifies screening for AML (Anti-Money Laundering), CFT (Countering the Financing of Terrorism) and sanctions, enabling detailed monitoring of Politically Exposed Person (PEP) relationships and networks. The cutting-edge platform is customisable to identify a variety of specific third-party risks.

Backed by ISAE 3000 assurance, World- Check One helps mitigate compliance risks, thereby protecting your business from severe financial penalties and reputational damage.

World-Check One’s online exclusive tiered packages grant you a defined number of usage points that can be utilised across various services. The tiered packages include:

Initial and ongoing World-Check, Media Check and Vessel Check screening
Initial Identity Check screening
Enhanced due diligence reports, including Snapshot Report, KYC Company Report, KYC Individual Source of Wealth Report, Entity Verification Report and Third-Party Risk Report
Advanced name-matching algorithms
Rich data
Secondary matching
Fewer false positives
Faster match resolution
Batch upload
Ongoing re-screening
Superior relevant media content screening

Our custom packages provide Enhanced Due Diligence reports and accommodate high-volume screening, empowering organisations to fulfil their specific KYC screening and due diligence needs.

Am I on LSEG World-Check?

Frictionless and tech-friendly set up

Start utilising the platform in minutes without impacting existing business infrastructure. Seamless integration with existing processes and upgraded user management interface make managing users more efficient.

Compliance that grows with you

Adapt to evolving business needs and maximise protection against risks including fraud, terrorism funding and other illicit activities.

Targeted screening

Swiftly evaluate risks related to customers, suppliers and third parties through batch screening. The enhanced, user-friendly interface offers the capability to preview data snapshots prior to executing batch operations.

Enhanced case management

Facilitate better visibility and improved granularity of records to help speed up the remediation process. Advanced case management filters and column views help make user onboarding easier.

Alert tracking for SLA compliance

Enhanced tracking of alert dates and times for accurate duration of alert remediation ensures compliance with Screening Policy Service Legal Agreements.

Dedicated account manager

24/7 live chat support during the free trial and additional dedicated account manager support post purchase.

Secondary matching

Screenshot of World-Check One’s KYC screening and verification solution

Reduce false positives to a minimum with multiple secondary identifiers in World-Check, combined with configurable name matching algorithms and filtering technology.

Advanced KYC screening

advanced KYC screening on the World-Check One API

Streamline processes such as integrating large volumes of information and advanced functionalities into existing workflows and internal systems with our API. Easily locate implicit sanctions keywords and independently configure auto-resolution settings.

Start a free trial

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

Each package grants you a specific allocation of usage points. These points can be utilised across the diverse services available in the package, allowing you more control as per your specific needs.

For instance, one month, you might need to screen a list of new customers or suppliers, utilising your usage points on initial World-Check screens. In the following month, you might prioritise due diligence on existing high-risk customers. This month-by-month flexibility allows you to tailor your usage, optimise your resources, and address evolving changes.

For a detailed breakdown of pricing in usage points for screenings and due diligence reports, please access the calculator after registering online. To continue, select “Purchase online” from the “Our packages” section above.
Usage points are valid for 12 months from the date of purchase, which means you have a full year to utilise them across various services as part of your package. However, any unused usage points will not carry over to the next 12-month period and no refunds are offered for the same.
You can easily monitor your allocated usage points through the online dashboard, which offers information on usage statistics, invoicing, FAQs, and customer support. The dashboard provides a clear breakdown of your usage, and it is also possible to set up alerts when you hit 50%/70%/90% of your contracted usage points.
Should you fully utilise your usage points before the end of your 12-month period, you can continue using the services. Any additional usage will be automatically charged at a set fee during the following quarter. The fee will be sent as part of a separate invoice, which will be outlined in the order form.
The billing cycle begins on the first day of the next calendar month. Billing will take place quarterly upfront throughout the contractual period and any usage above the minimum commitment included in your package will be charged quarterly in arrears on a separate invoice.
Our data is exclusively available only to those who require it to carry out due diligence or other screening activities in accordance with their legal or regulatory obligations or risk management procedures designed to combat financial crime. For more details, refer to World-Check privacy statement.

Integrate World-Check data into third-party or proprietary workflow solutions that perform customer due diligence, customer screening, and/or payments screening.

Data File fact sheet

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.

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.

More about Zero Footprint screening

Chartis Financial Crime and Compliance 50 (FCC50)
Watchlist Data Award 2025
Financial Crime Data Management Award 2025
Partnership Ecosystem Award 2025
Financial Crime Data Management 2024
Partnership Ecosystems 2024

Chartis Research Market Quadrants Report
Name and Transaction Screening Solutions category leader 2024
Adverse Media Monitoring Solutions category leader 2024

RegTech Insight Awards Europe
Best Solution for Sanctions Management 2023
Best Solution for Sanctions Management 2022

Regulation Asia Awards for Excellence
Best PEPs, Sanctions & Name Screening Solution 2023
Best Solutions PEPs, Sanctions & Name Screening 2022

RegTech Insight Awards USA
Best Sanctions and PEPs Solution 2024
Best KYC Data Solution 2022

FinCrimeTech 50
Ranked amongst the 50 most innovative companies in the financial crime and fraud prevention space, 2025
Ranked amongst the 50 most innovative companies in the financial crime and fraud prevention space, 2024

Digital Onboarding

Onboard and convert more customers using our simple, low-code workflow solution that provides quick-to-market products.

LSEG Due Diligence

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

Identity Verification solutions

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

Third-Party Risk Screener

Perform high-volume screening and access risk data sets that allow you to gain an understanding of potential risks across your supplier and distribution networks.

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