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Refinitiv World-Check (LSEG)

Refinitiv World-Check (LSEG)

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About Refinitiv World-Check (LSEG)

Refinitiv World-Check (now LSEG) is a globally trusted risk intelligence database used by financial institutions for KYC, AML screening, and enhanced due diligence.

Company Details

Regulatory Licenses:
fca
Founded: 2000
Headquarters: London, United Kingdom
Active Merchants: <10K

Global Coverage

Marker Legend
🧑Active Visitor
🏦Fintech
Operating in 9 countries

Fees Structure

Per Transaction

Custom

Setup Fee

$0

Monthly Fee

$0

Integration

apisdkwebhooks

Supported Countries

AustraliaBrazilGermanyIndiaJapanSingaporeUnited Arab EmiratesUnited KingdomUnited States

Local Integrations

None listed

Features

  • Crypto Support: Yes
  • Settlement: Standard

Subscription Fees

Monthly Fee

Custom/ mo

USD • Visit website for complete pricing details

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