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.

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  1. Overview
  2. Features & benefits
  3. Using our data
  4. Find out more
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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

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Features & benefits

What you get with LSEG World-Check Customer Risk Screener

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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.

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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.

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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

LSEG World-Check

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
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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
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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.

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Help & Support

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