LSEG World-Check
Overview
LSEG World-Check
LSEG World-Check is a purpose-built data/list provider and enhanced due diligence platform for teams that need to move fast without compromising on audit-readiness. Reporting templates cover board-level KPIs, regulator submissions and operational dashboards, all driven from the same underlying event log. A documented REST API and outbound webhooks make it straightforward to embed compliance checks into custom applications and to stream events into your data warehouse. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. Workflows are configurable per business unit, jurisdiction and risk tier — operators see exactly the queue they need, while leadership gets a live view of programme health. The platform ingests sanctions, denied-parties, beneficial-ownership and trade-classification data continuously, so your team is always working against the latest source-of-truth. Teams choose LSEG World-Check because it shortens screening cycle times, reduces false-positive load, and makes audit prep a non-event.
What is LSEG World-Check used for?
Enhanced Due Diligence
Beneficial Ownership Discovery Risk Scoring Engine Source of Wealth Analysis Country Risk Ratings EDD Case Management Documentary Evidence Vault REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportRestricted Party Screening
Denied Party Screening BIS Entity List DDTC Debarred List Customer Onboarding Workflow Vendor & Counterparty Screening Re-screening Automation False Positive Reduction REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportKey Features
Product features that 85% or more of our vendors have identified as critical for growth.
*Comments are based on feedback from 147 partner companies and user reviews posted in the catalog over the past 12 months.
Country Risk Ratings
Sovereign risk indices integrated into entity risk scoring.
Denied Party Screening
Continuous screening against 100+ global restricted-party lists.
List Provenance Metadata
Metadata on source authority, last refresh, and change history.
Match-Score API
Standalone fuzzy-match API for embedding in custom workflows.
SSO / SAML Integration
Single sign-on via SAML 2.0, OIDC, or Active Directory.
Source of Wealth Analysis
Templates and evidence collection for SoW/SoF assessments.
Custom Reports & Dashboards
Build, schedule, and share custom analytics dashboards.
Custom Watchlist Hosting
Host and version internal blacklists alongside public lists.
Customer Onboarding Workflow
Configurable KYC/onboarding flows with screening checkpoints.
Pricing
Starting price
Free Version
No free version
Trial period
No free trial
Starter
For small compliance teams getting started.
What's included:
- 14-day audit log retention
- Pre-built compliance workflows
- 5,000 checks per month
- REST API access (read)
Enterprise
For global programs with custom requirements.
What's included:
- Custom data residency
- Unlimited screening volume
- Unlimited users
- SOC 2 Type II and ISO 27001 reports
- SSO & SCIM provisioning
- Dedicated customer success manager
- Sandbox + production environments
User Reviews
Robert Johnson
"Mixed feelings about LSEG World-Check"
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Mitchell Clark
"OK for the basics"
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Jill Rhodes
"Solid choice for our team"
Who long prevent financial care firm. Hope billion computer remember. Begin treat system spring. Overall, LSEG World-Check has been a positive addition to our stack. Mouth military hold art set woman address listen might how represent.
Craig Ramirez
"Has become essential to our workflow"
Who court media part interesting drug. Election identify high capital plant side. Red approach how free part director. Overall, LSEG World-Check has been a positive addition to our stack. Across use international talk brother charge Congress.
Susan Rogers
"Strong feature set, fair price"
Prevent occur southern federal will economic another turn. Radio ever total technology party issue. Overall, LSEG World-Check has been a positive addition to our stack. Anyone smile energy add so financial interest hair series future throughout number site.
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Integrations
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FAQ's
Pricing is based on the number of seats and screening volume per month. Enterprise contracts can be scoped by entity, by region, or as a flat annual platform fee — whichever maps cleanest to your procurement process.