LSEG Risk Intelligence

https://www.lseg.com/en/risk-intelligence

LSEG Risk Intelligence provides solutions that help organizations navigate risks, avoid reputational damage, reduce fraud and ensure legal and regulatory compliance around the globe. Our mission is to help customers transact quickly, safely and ethically, through market leading solutions that prevent financial crime, eliminate fraud and empower risk decisions.

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Products

Banking Authentication

Global Bank Account Verification Solutions

Our US Bank Account Verification Solutions comprise products that validate US domestic accounts and owners, analyze bank account behavior and transaction history to augment fraud detection, and enable multi factor authentication (via one-time passwords and knowledge-based authentication) in real-time, via a single API.

Our Global Bank Account Verification Solution validates global bank accounts and their owners in real-time, enabling faster and more secure cross-border transactions.

Both offer extensive coverage of consumer and business bank accounts.

Consumer Identity Records

Global Identity Verification Solutions

Our Global Identity Verification Solutions enable you to verify the identities of individuals and businesses quickly, efficiently and, with high levels of assurance. We offer frictionless eIDV using a broad, trusted network of over 400 in-country data sources across more than 50 countries. Streamline onboarding and meet your KYC and KYB obligations with confidence.

Watchlist Screening

LSEG World-Check

LSEG World-Check provides trusted information to help businesses comply with regulations and identify potential financial crime. Since its inception, World-Check has served the KYC and third-party screening needs of the world’s largest firms; simplifying day-to-day onboarding and monitoring decisions and helping businesses comply with anti-money laundering and countering financing of terrorism legislation.

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