LSEG World-Check One

What LSEG World-Check One is

LSEG World-Check One is a web-based screening service for identity, transaction, and risk workflows. It provides PEP screening, transaction screening, ongoing monitoring, batch screening, and API access. List management is selectable. Tier 1 lists 3,000 initial screens for three users, while Tier 2 lists 5,556 initial screens for three users. A Custom option offers a tailored screening and due-diligence package, with usage points assigned to screening and monitoring and package choices shaped around business needs. The service is paid, has no free plan, and includes a 7-day trial. It runs on the web and was founded in 2007. LSEG World-Check One is headquartered in London, United Kingdom. Its screening options can support organizations handling individual checks, transaction checks, batch work, and connected systems through the API.