Refinitiv is now named LSEG

LSEG Risk Intelligence

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.

Explore 25 years of World-Check

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Our five interoperable capabilities can help you at multiple points along your business workflow.

Risk screening

We get you through the vital first step of identifying potential financial crime threats. Explore our trusted data to help you meet your compliance and regulatory obligations.

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Due diligence

Offering you global coverage augmented by local knowledge, our teams span 500+ researchers globally. We offer quick turnaround times and configurable due diligence report delivery.

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Account verification

As our coverage spans 95%+ of all consumer and business deposit bank account records and can triangulate alongside identity verification data, you can transact with confidence. Available in USA only.

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Identity verification

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

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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.

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.

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