Refinitiv is now named LSEG

LSEG Risk Intelligence

25 Years of LSEG World-Check

Identity theft is a global problem — and even more disturbing when it affects the most vulnerable. In some cases, a child's identity is stolen by a family member. What’s in a name? For Renata, everything. In this mini documentary, One in Fifty, discover how her life is turned upside down when she learns her identity has been stolen — and used to commit crimes she never knew about. .

As LSEG World-Check marks 25 years of helping organisations fight financial crime, stories like Renata’s are a powerful reminder of why trusted data matters.


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BENEFITS

Confidence as standard

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.

users/large/group-network

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.

Partner programme

Power your risk solutions and expand your reach

Partner with us to unlock a greater choice of data and technology. Together, we'll create new markets and new revenue streams.

We have an extensive partner network of 300+ co-sell and distribution partners across 190 markets serving 12,000+ institutions. Our flexible partnership programmes enable our partners to use data across a wide range of use cases, while also ensuring that they get full value from both their data and their technology investments.

Our partners are integral to our overall success. That is why we created a robust, global programme to help your business develop successful go-to-market practices and solution frameworks based on Risk Intelligence data.

Defeating APP fraud: How to ensure going global brings rewards, not risks

Our white paper explores the risks of authorised push payment (APP) fraud in cross-border payments, delivering key insights for payments and finance professionals

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