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Connect with LSEG Customer & Third-Party Risk experts at Money 20/20 Las Vegas
October 22-25
Stop by booth 11017
Uncover risk. Take action.
The Customer & Third-Party Risk business of LSEG offers organisations a competitive advantage by helping them efficiently navigate risks with solutions that avoid reputational damage, legal action, operational inefficiency and regulatory non-compliance.
Refinitiv, GIACT and GDC are brands within the Customer & Third-Party Risk business of LSEG, and our solutions include risk screening services through World-Check, detailed integrity and advanced background checks on any entity or individual through due diligence reports, identity verification through GDC, account verification and customer onboarding servicesn through GIACT.
Access our latest insights and resources below.
Bank Account Verification
gVerify Brochure > Verify ACH is going to legitimate account.
gAuthenticate Brochure > Authenticate user's authority to transfer money.
Open Banking > Consumer-permissioned account verification.
Identity Verification
gIdentify Brochure > Determine if identity is legitimate on loan application.
gIdentify Global Brochure > Confirm consumer and business identities.
ESI Brochure > Determine if identity is legitimate using email address.
GDC Website > Electronic Identity Data Verification over 70 countries.
Electronic Identity Verification (eIDV) > What To Consider Before Investing In eIDV
Explore our latest World-Check video
LSEG creates possibility across the financial markets
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You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
