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Introduction

LSEG World-Check On Demand is the next-generation World-Check Risk Intelligence database. It was created to offer improved and more timely access to information that assists businesses in meeting their due diligence obligations, identifying potential financial criminal activity, and attending to Politically Exposed Persons monitoring requirements, among other things. This new database is provided through REST APIs, allowing organisations to easily integrate the information into their own systems and processes, and helps meet due diligence and compliance requirements - such as AML and PEP screening - by providing enriched data with clearer categorization and source transparency. This enables more confident decision-making when assessing individuals or entities.

This API provides an enriched version of the data in JSON format and includes provenance on key fields, new granular categorisation, and much more highly structured data which will help organisations to make more informed decisions when screening individuals or entities to do business with. With the World-Check On Demand API, organizations can quickly and easily access the information they need to comply with anti-money laundering and counter-terrorism financing regulations, and to protect themselves and their customers from the risks associated with financial crime.

Key Benefits​

World-Check On Demand is designed to meet your challenges head-on:

  1. Deliver a better end-customer experience with faster, more seamless onboarding – by leveraging more timely and enriched sanctions, Regulatory & Law Enforcement, PEPs and adverse media data.
  2. Promptly process more payments with enriched, on-demand data to increase screening automation.
  3. Reduce the risk of non-compliance by leveraging tailored risk intelligence data at a highly granular level.
  4. Reduce cost and boost efficiency by minimising false positives through swift remediation with structured, enriched data.
  5. Future-proof your business by addressing today’s near-term trends as well as unknown future business and regulatory requirements.
  6. World-Check On Demand empowers your compliance and risk teams to make faster, smarter decisions - so they can focus on growth, not just governance.