🚨 FATF Grey List Updated Feb 2026 — 21 Jurisdictions Under Enhanced Monitoring  |  View Full FATF Lists →
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026
FATF Mutual Evaluation: Saudi Arabia under review 2026
EU AMLD6 implementation deadline approaching
FinCEN BOI reporting requirements expanded
MAS updated AML Notice 626 — Singapore banks
Myanmar · North Korea · Iran — FATF Black List (Feb 2026)
Travel Rule enforcement deadlines — VASP compliance
DORA regulation live — EU financial entities must comply
EBA Guidelines on ML/TF risk factors updated Q1 2026

LSEG (London Stock Exchange Group)

Full-Suite AML Platform
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Feature Coverage

Record Keeping
Not Supported
Case Management
Not Supported
Transaction Monitoring
Not Supported
KYC / eKYC
Supported
Adverse Media Screening
Not Supported
PEP Screening
Supported
Sanctions Screening
Supported
Identity Verification
Not Supported
Liveness Detection
Not Supported
Enterprise-Wide Risk Assessment
Not Supported
Customer Risk Assessment
Not Supported
Open Banking Support
Partial
Travel Rule Support
Not Supported
Mobile SDK
Partial
Batch Processing
Supported
Real-time Screening
Supported
API Available
Supported
AI / ML Capabilities
Supported
7 Supported 2 Partial 9 Not Supported

Company Profile

Deployment & Access
ProductRefinitiv World-Check / World-Check One
DeploymentCloud, SaaS
Pricing ModelCustom/Enterprise
Trial / DemoDemo on Request
Websitelseg.com/en/risk-intelligence/screening-solutions/world-check-kyc-screening
LinkedInView Profile →
Company Details
TypePublic
Size~25000 (LSEG total)
Founded2000
Stock TickerLSE: LSEG
Total FundingNot disclosed
CertificationsGDPRISO 27001SOC 2
Market Reach
RegionsWestern Europe
HeadquartersLondon, United Kingdom
JurisdictionsGlobal (240+ countries and territories)
Customer SegmentsBanksCorporatesFintechsGovernmentInsuranceLaw FirmsNBFCs
LanguagesEN, DE, FR, ES, IT, NL, PT + others

Integrations & Data Sources

Salesforce, core banking systems, CRM platforms, third-party compliance systems, World-Check One API for custom integration

Key Differentiators

Industry-leading proprietary risk intelligence database; 20+ Latin languages and 40+ non-Latin character sets; used by 10,000+ clients globally; structured profiles with detailed source citations and risk indicators; SaaS desktop and API options

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