1. [Home](https://www.g2.com/) 2. ... 3. [Financial Risk Management Software](https://www.g2.com/categories/financial-risk-management) 4. [LSEG World-Check Discussions](https://www.g2.com/products/lseg-world-check/discuss) [ ![Product Avatar Image](https://images.g2crowd.com/uploads/product/image/large_detail/large_detail_98e9088a41ff7be2c5cf1b3877f6b571/lseg-world-check.png "Product Avatar Image") ![Reward for good LSEG World-Check reviews](https://images.g2crowd.com/uploads/report_medal_translation/image/38915/medal.svg "Reward for good LSEG World-Check reviews") ](/products/lseg-world-check/reviews) [ LSEG World-Check ](/products/lseg-world-check/reviews) (55)4.4/5 LSEG World-Check helps organisations identify potential financial crime, regulatory and reputational risks across customers, third parties and business relationships. Supporting AML, KYC, sanctions, adverse media and due diligence workflows, the suite includes World-Check One (screening platform), World-Check Data File (integrated data feed), World-Check Verify (real-time screening API) and World-Check On Demand (API-delivered risk intelligence), enabling flexible, scalable risk screening and compliance support. Show More * * * ### 64.0 Nps Score Already have LSEG World-Check? ### All LSEG World-Check Discussions Search Most CommentedMost HelpfulCommon QuestionsNewest All DiscussionsDiscussions with CommentsCommon QuestionsDiscussions without Comments FilterFilter Filter byExpand/Collapse Sort by Most Commented Most Helpful Common Questions Newest Filter by All Discussions Discussions with Comments Common Questions Discussions without Comments ![Pinned by G2 as a common question](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Pinned by G2 as a common question") G2 Pinned by G2 as a common question • over 4 years ago More Options - [ # What is Refinitiv World-Check? ](/discussions/what-is-refinitiv-world-check) What is Refinitiv World-Check? [ Anti Money Laundering Software ](https://www.g2.com/tags/anti-money-laundering-software) * * * (true)\<0\>0\>Upvotes (false) * * * 1 Comment [![linkedin](/assets/social-logos/linkedin-afe65e46604a5bd5105ab9c856116204040b6b3f2b2d42562fc8071ca0c48ca0.svg "linkedin")](https://www.linkedin.com/shareArticle?mini=true&summary=Ask+LSEG+World-Check+questions+and+get+answers+from+expert+users+in+our+LSEG+World-Check+Discussions+section.&title=LSEG+World-Check+Discussions+%7C+G2&url=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fworld-check-on-demand%2Fdiscuss) [![twitter](/assets/social-logos/twitter-61aaec80434c71387b8f7326e480592eae71c0a65afd051d66fce9b75a9bf417.svg "twitter")](https://twitter.com/intent/tweet?text=LSEG+World-Check+Discussions+%7C+G2&url=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fworld-check-on-demand%2Fdiscuss&via=G2dotcom) [![facebook](/assets/social-logos/facebook-350d0b410d6b10debcf893050e803a8633d53561aa42807b087b8daf9be3668f.svg "facebook")](https://www.facebook.com/sharer/sharer.php?u=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fworld-check-on-demand%2Fdiscuss) [![gmail](/assets/social-logos/gmail-6db42f21e7c254fae201b112bef0dd15d25223a5cbb32691ce80eab43761eadf.svg "gmail")](https://mail.google.com/mail/?view=cm&fs=1&tf=1&to=&su=LSEG+World-Check+Discussions+%7C+G2&body=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fworld-check-on-demand%2Fdiscuss%0aAsk+LSEG+World-Check+questions+and+get+answers+from+expert+users+in+our+LSEG+World-Check+Discussions+section.) [![mail](/assets/social-logos/mail-d55c53b04bf49872e40cd2443b85a99caa23394e6cf154ae32a9d08377c15d86.svg "mail")](mailto:?subject=LSEG+World-Check+Discussions+%7C+G2&body=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fworld-check-on-demand%2Fdiscuss%0aAsk+LSEG+World-Check+questions+and+get+answers+from+expert+users+in+our+LSEG+World-Check+Discussions+section.) ![copy_link](/assets/social-logos/copy_link-05d8dc5dc8576fc78425ad34d07241b060878835e555a30417ff41c18335e575.svg "copy\_link") ## Start a New Software Discussion Have a software question? Get answers from real users and experts [Start A Discussion](/products/lseg-world-check/discussions/new?entry_point=discussions%23product) * * * ![Product Avatar Image](https://images.g2crowd.com/uploads/product/hd_favicon/610525e36981ccd14be4944f84fbdffe/lseg-world-check.svg "Product Avatar Image") ### Have you used LSEG World-Check before? Answer a few questions to help the LSEG World-Check community [ Yes ](javascript:void(0))[ Yes ](https://www.g2.com/login?context=product_review&return_to=https%3A%2F%2Fwww.g2.com%2Fproducts%2Fworld-check-on-demand%2Fdiscuss%3Fsmall_ask%3Dlseg-world-check) No ## Top Contributors in LSEG World-Check 1 ![Mohammed Salim A.](/assets/transparent-ad5be28fbcd25b7b08d2cebe1d957125437fb5407d75ee717965ad22c8808791.gif "Mohammed Salim A.") MA Loading... ### [Mohammed Salim A.](https://www.g2.com/users/38f7fe44-1970-46d1-bfdd-2390dfc3726a "Mohammed Salim A.") Financial Crime Compliance Expert 1 pt