LSEG Risk Intelligence
Opening a world of possibilities by protecting you from a world of risks.
LSEG Risk Intelligence provides a range of solutions to help organisations efficiently navigate risks, avoid reputational damage, reduce fraud and ensure legal and regulatory compliance around the globe. From screening solutions through World-Check, to detailed background checks on any entity or individual through due diligence reports, and innovative identity verification, account verification and customer onboarding services – you can trust us to help you successfully manage your risk. So you can operate more efficiently, more effectively and more confidently.
Who should Register as a Precious Metals and Gemstones Dealer in Hong Kong and Avoid Money Laundering Risks?
In this video, we will explain the new Precious Metals and Gemstones Dealers Registration System was launched by the Hong Kong Customs on April 1, 2023. This system aims to enhance Hong Kong’s anti-money laundering and counter-terrorist financing regulatory system and ensure that registered dealers follow the rules on fighting money laundering and terrorist financing. We will also show you how to use LSEG World-Check, a powerful tool that can help you identify customer risks and comply with the Customs’ guidelines. Watch this video to learn more about the registration process, the requirements, and the benefits.
How to Use LSEG World-Check for KYC and AML Compliance?
LSEG World-Check is a leading provider of risk intelligence data for financial institutions, corporates, and governments. It helps you to identify and manage potential financial crime risks, such as money laundering, terrorism financing, sanctions violations, and more. In this video, we will show you how to use LSEG World-Check for KYC and AML compliance.
How can we help?
Risk Screening
We get you through the vital first step of identifying potential financial crime threats. Explore our trusted data to help you meet your compliance and regulatory obligations.
Due diligence
Offering you global coverage augmented by local knowledge, our teams span 500+ researchers globally. We offer quick turnaround times and configurable due diligence report delivery.
Identity verification
Remain compliant, reduce fraud and increase user trust thanks to our low-code solution with its real-time verification and low-friction processes.
Account verification
As our coverage spans 95%+ of all consumer and business deposit bank account records and can triangulate alongside identity verification data, you can transact with confidence. Available in USA only.
Digital onboarding
Onboard and convert more customers, more quickly, while ensuring that they are not bad actors using our simple, low-code workflow solution that supports quick-to-market products.
