May 28-31, 2024 | Las Vegas
Connect with us at Identiverse 2024
- Stop by our booth (#2623) to try your luck at our putting green! With a chance to win $100
- Schedule a meeting with our experts by submitting the form below
- Access our latest insights and resources below
- Explore more of Identiverse 2024 here
Discover global, low-friction, compliant identity verification
Verify your customer and vendor identities with confidence and in real time while meeting your KYB and KYC obligations with our data-first identity verification capabilities.
Supported by a combination of document verification, biometric checks and third-party data validation, our global identity verification solutions draw on 200+ authoritative, in-country data sources across 55+ countries.
LSEG Risk Intelligence – A spectrum of risk solutions. All from one trusted partner.
From screening solutions through World-Check, to detailed background checks on any entity or individual through due diligence reports, and innovative identity verification (previously GDC), account verification (previously GIACT) and customer onboarding services – you can trust us to help you successfully manage your risk.
Our five interoperable capabilities can help you at multiple points along your business workflow.
Access our latest insights and resources below.
Insights & resources
WHITE PAPER
Faster Payments, Rising Risks: Addressing new payment fraud threats and evolving customer expectations in the digital payments era
Trends covered:
- AI, deep fakes and the next generation of fraud
- Faster payments: The rise of FedNow, RTP and Same Day ACH
- Changing customer preferences: digital accounts, online payments and frictionless user experiences
BLOG
Third-party risk management: addressing comprehensive risk efficiently.
- The ever-changing risk landscape continues to present a range of increasingly complex and multi-faceted challenges.
- Discover the most effective strategies for firms to navigate the complexities of identifying potential risks associated with third parties.
BLOG
Sanctions evasion: the art of hiding and not getting caught.
- Uncover the main contributors relating to Russian sanctions.
- Explore what measures should be taken to mitigate the risk of exposure to evasion.
LSEG THIRD PARTY RISK SCREENER
Accurate, high-volume screening to quickly identify third-party risk.
- Identify potential risk linked to any third-party – quickly and cost-effectively.
EXPLORE OUR RISK INTELLIGENCE SOLUTIONS
Schedule a meeting with our experts
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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.
Can we help?
LSEG Risk Intelligence provides a suite of solutions to help organisations efficiently navigate risks, avoid reputational damage, reduce fraud and ensure legal and regulatory compliance around the globe.
You can trust us to help you successfully manage your risk, so you can operate more efficiently, more effectively and more confidently.
