Features and benefits
What identity verification offers you
Authoritative identity verifications
Reduce fraud and increase user trust by conducting authoritative, data-first identity verifications backed by a name that is a global market leader in data and finance
Low-friction verification
Leverage our low-friction solutions to protect your all-important customer relationships while benefiting from the industry’s best match rates.
More efficiency, lower costs
Boost your efficiency, onboard more customers at pace and lower your overall customer acquisition costs.
Seamless capabilities
Experience superior customisation and integration capabilities with our identity verification tools that can easily be embedded into your existing processes. Our cloud-first tools with API endpoints are strategically placed across the world, offering seamless verification that facilitates smooth onboarding.
Better compliance
Maintain optimal levels of compliance with our market-leading technology that enables near-instant verification of identities and documents.
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blog heading text
Lorem ipsum dolor sit amet, consectetur adipisicing elit
The Fragmentation of Wholesale Payments Calls for Banks to Remake Their Approach
Banks have a dominant position, but competitors look set to take market share.
Telecom M&A: Here Are the Latest Deal Trends Worldwide
Telecommunications M&A deal value declined in 2023 for the second consecutive year.
Global Venture Capital Outlook: The Latest Trends
While funding declined globally at the end of 2023, AI investments remain a pocket of strength.
The Key to Persistent Performance with TPG's Jim Coulter
In part two of our interview, we explore the principles and strategies that enable top-performing GPs to deliver persistent returns.
Why we’re different
Discover next-generation blockchain intelligence
Extensive asset coverage
TRM supports over 70 million assets across 29 blockchains, including industry-leading NFT coverage and DeFi protocols.
Cross-chain analytics
Move seamlessly between Bitcoin, Ethereum and more than a dozen other blockchains, building cohesive visualizations as you trace the flow of funds
150+ risk categories
Choose from a comprehensive set of risk indicators, including FATF's money laundering predicate offenses, to set your own risk scoring criteria
New data standard
Access the largest and fastest-growing database of illicit services, built from proprietary threat intelligence combined with advanced data science
Our AI Consulting Services for Strategic Planning, Governance and Security
Determine How AI Fits Into Your Strategy
Document a Strategy for Microsoft 365 Copilot or Salesforce Einstein
- Define and align Copilot or Einstein AI usage with business goals and objectives.
AI and/or ChatGPT Governance Plan
- Establish governance and policy for AI tool usage, including ethical considerations, security, data privacy and compliance.
Microsoft 365 Copilot or Salesforce Einstein Governance Plan
- Establish governance for Copilot and Bing usage or Salesforce Einstein, including security, data privacy and compliance.
Evaluate an organization’s readiness to adopt and integrate AI into its people, processes and technologies.
Establish governance and policy for AI tool usage, including ethical considerations, security, data privacy and compliance.
Establish governance for Copilot and Bing usage or Salesforce Einstein, including security, data privacy and compliance.
Stand up a center of excellence for AI usage in the organization.
Establish governance and policy for AI tool usage, including ethical considerations, security, data privacy and compliance.
Establish governance for Copilot and Bing usage or Salesforce Einstein, including security, data privacy and compliance.
Conduct interactive workshops to help stakeholders explore what’s possible and envision the potential impact of AI on their business processes and goals.
Establish governance and policy for AI tool usage, including ethical considerations, security, data privacy and compliance.
Establish governance for Copilot and Bing usage or Salesforce Einstein, including security, data privacy and compliance.
Develop a workforce strategy that addresses change management with the appropriate communication plan. Define how to attract, train and retain AI talent, ensuring the organization has the necessary skills to implement AI solutions.
Establish governance and policy for AI tool usage, including ethical considerations, security, data privacy and compliance.
Establish governance for Copilot and Bing usage or Salesforce Einstein, including security, data privacy and compliance.
SOLUTIONS
Our bespoke risk screening solutions
Adverse media screening
Quality adverse media content, both structured and unstructured, can help identify potential risks and make informed decisions.
Sanctions screening
Access quality, relevant risk intelligence sanctions-screening data to help you meet your regulatory obligations.
Third-party risk screening
Detect, assess and minimise risks associated with your suppliers, distributors and partners.
AML compliance for fintechs
Harness the power of data and leading-edge technology to effectively address your fintech KYC and AML challenges.
AML compliance for digital banks
Meet increasing regulatory obligations and help to mitigate money laundering, fraud and other financial crimes.
AML compliance for payment service providers
Comply with AML and KYC regulations and manage the growing risk of payment-related financial crime without compromising the customer experience.
LSEG World-Check
Accurate and structured information to help you meet your KYC and third-party screening obligations.
LSEG Managed Screening
Discover how our Managed Screening can help you reduce your cost of compliance and free up time to focus on strategic business priorities.
LSEG World-Check One
Simplify and accelerate your due diligence process, and make remediation quicker and more intelligent. World-Check One combines our purpose-built screening software with our propietary World-Check data.
Third-Party Risk Screener
Perform high-volume screening and access risk data sets that allow you to gain an understanding of potential risks across your supplier and distribution networks.
Customer Risk Screener
Comply with Know Your Customer, anti-money laundering and other screening regulations faster and more efficiently.
Country Risk Ranking
Enhance your customer and third-party risk assessment with an accurate view of your location-based risk.
LSEG World-Check
Accurate and structured information to help you meet your KYC and third-party screening obligations.
LSEG Managed Screening
Discover how our Managed Screening can help you reduce your cost of compliance and free up time to focus on strategic business priorities.
LSEG World-Check One
Simplify and accelerate your due diligence process, and make remediation quicker and more intelligent. World-Check One combines our purpose-built screening software with our propietary World-Check data.
Third-Party Risk Screener
Perform high-volume screening and access risk data sets that allow you to gain an understanding of potential risks across your supplier and distribution networks.
Customer Risk Screener
Comply with Know Your Customer, anti-money laundering and other screening regulations faster and more efficiently.
Country Risk Ranking
Enhance your customer and third-party risk assessment with an accurate view of your location-based risk.
Become a partner
We support our customers in accessing and using the latest technology through our extensive, curated network of partners. Our partnership programmes enable our customers to use data across a wide range of use cases, while also ensuring that they get full value from both their data and their technology investments.
By working with us and our partners, customers can gain the benefits of data, technology and collaboration, to maximise the benefits of their investments, and make meaningful improvements to risk management and compliance efforts.
LSEG Risk Intelligence delivers:
- A suite of complementary solutions that can be tailored to your unique needs
- A globally trusted reputation and world-class products – creating confidence for you and your stakeholders
- Comprehensive risk coverage powered by an expert global research team that helps you understand and adapt to change
- Extensive partner network of specialist data and technology providers
- Industry-leading end-to-end, single API solution to address identity, payments and compliance risk
- Global scale and round-the-clock support with 500+ analysts in 158 jurisdictions, speaking 70+ languages, monitoring 30,000 official sources
About us
LSEG is one of the world’s leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to more than 40,000 customers in over 170 countries.
We help organisations fund innovation, manage risk and create jobs by partnering with customers at every point in the trade lifecycle: from informing their pre-trade decisions and executing trades to raising capital, clearing and optimisation.
Backed by more than three centuries of experience, innovative technologies and a team of 25,000 people in over 60 countries, we are driving financial stability, empowering economies and enabling you to grow sustainably.
Our purpose & values
Our purpose and values outline how we work with customers, partners, and each other as a leading global financial markets infrastructure and data provider.
Our purpose & values
Five divisions – Data and Analytics, FTSE Russell, Risk Intelligence, Capital Markets and Post Trade – offer LSEG customers access to a global, multi-asset class infrastructure and data ecosystem.
Our history
Since 1698, we have been helping customers seize opportunities and create value.
The Board
The LSEG Board is responsible for promoting LSEG’s long-term success: its purpose, values and strategy, generating shareholder value and engaging with stakeholders.
The Executive Committee
Managing the business day-to-day, the ExCo meets regularly to review financial performance, develop strategy, set and monitor performance targets, and discuss projects, corporate culture and other initiatives.
Corporate Governance
Good corporate governance is key to promoting the long-term sustainable success of the Company, achieving the Group’s objectives, generating value for shareholders and contributing to wider society.
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With hundreds of medications in the market, Pharm Ltd. needed a proper method to predict and manage their inventory. Using a mean absolute percentage analysis (MAPE), the teams defined appropriate levels for raw materials and finished products by mapping.