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LSEG Risk Intelligence

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What is LSEG Risk Intelligence?

A financial risk management and intelligence suite of solutions, presented to enable companies to confidently do business with customers and suppliers while reducing time to revenue for new clients. The suite of solutions helps to remove barriers and operational costs associated with vendor management, and create superior customer experiences.

The available solutions include:

  • Risk Screening (formerly World-Check from Thomson Reuters)
  • Due Diligence
  • Identity Verification
  • Account Verification
  • Digital Onboarding

Categories & Use Cases

Awards

Products that are considered exceptional by their customers based on a variety of criteria win TrustRadius awards. Learn more about the types of TrustRadius awards to make the best purchase decision. More about TrustRadius Awards

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Technical Details

Technical Details
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FAQs

What is LSEG Risk Intelligence?
World-Check from LSEG, formerly from Thomson Reuters's financial risk division or Refinitiv, provides risk intelligence data. World-Check data supports due diligence obligations in the fight against financial crime, bribery, and corruption, human rights crimes and environmental crime.