Customer Risk Screening Solution

LSEG World-Check
Customer Risk Screener

To help you comply with Know Your Customer, anti-money laundering and other screening regulations faster and more efficiently, the LSEG World-Check Customer Risk Screener app provides an easy and intuitive way to connect your customer data within Salesforce using World-Check.

Request details

By submitting this form, you agree to your personal data being shared within the London Stock Exchange Group of companies (LSEG) for the purpose of receiving communications via post, phone and electronic means from LSEG about event, resources, products, and/or services.

For more information on how LSEG uses your data, see our Privacy Statement. You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
  1. Overview
  2. Features & benefits
  3. Using our data
  4. Find out more
Request product details

Why choose LSEG World-Check Customer Risk Screener?

The LSEG World-Check Customer Risk Screener app connects your customer and third-party data from Customer Risk Screening with our proprietary World-Check data.

This enables you to easily embed and automate customer and third-party risk screening checks into your existing onboarding and monitoring workflows.

Built for single users or large teams, the application allows users to screen and actively monitor individuals or entities; makes remediation quicker and more intelligent; and is adaptable to meet ongoing regulatory changes.

World-Check in more detail

Am I on LSEG World-Check?

Features & benefits

What you get with LSEG World-Check Customer Risk Screener

users/large/focus

Risk screening acceleration

By connecting World-Check data to Salesforce you can quickly decide whether to onboard the vast majority of entities being screened, or if further due diligence is required.

users/large/user-delete

Fewer false positives

Minimises false positives with multiple secondary identifiers combined with configurable name-matching algorithms and filtering technology powered by World-Check One.

Audit trail capabilities

Full auditing capability with date-stamped actions for all users and administrators involved in the match remediation process.

user-interface/large/table-left

Integrated workflow

Perform due diligence checks and ongoing screening from your opportunity or contact list within Salesforce.

Using our data

More ways you can use our data

Data File

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
download

API

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.

API fact sheet
download

Find out more

Relevant products

Digital Onboarding

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

Managed Services

Our single vendor management Know Your Customer (KYC) and third-party Managed Screening Service offers proven name-matching technology and a dedicated team of analysts.

Request details

Help & Support

Already a customer?

Get help through MyAccount
external

Office locations

Contact LSEG near you

Find your nearest LSEG office