World-Check Verify
by LSEG World-Check · Financial crime and fraud · London, United Kingdom
Low-latency embedded screening for onboarding and payments
What World-Check Verify is used for
- Screen individuals and entities during onboarding
- Screen real-time payment flows for sanctioned parties
- Embed checks on customers, suppliers and third parties
About LSEG World-Check
Risk intelligence database and screening tools for KYC, AML and sanctions checks, including World-Check One, Verify and Resolve.
LSEG World-Check in the vendor registry: its products, features and similar vendors.
Also by LSEG World-Check
- World-Check One: Screening platform with case management and audit trail
- World-Check On Demand: API delivery of risk intelligence into in-house systems
- World-Check Resolve: AI-assisted match resolution to cut false positives
- LSEG Workspace: Data, news and analytics desktop for markets professionals
- Datastream: Historical economic and financial time-series database
- Real-time data feeds: Global market data and distribution infrastructure
More in this category: AML, KYC and fraud detection software.
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Built by Vederca from public sources, last updated 2026-10-18.