LSEG World-Check One

What LSEG World-Check One is

LSEG World-Check One is a web-based screening service for checking people, transactions, and ongoing risk results. Its listed capabilities include politically exposed person screening, transaction screening, ongoing monitoring, batch screening, and API access. List management is selectable. Tier 1 includes 3,000 initial screens for three users, while Tier 2 includes 5,556 initial screens for three users. A Custom option provides a tailored screening and due-diligence package, with usage points allocated for screening and monitoring and package choices shaped around business needs. The service is paid, has no free plan, and includes a 7-day trial. It can support individual checks, batch workflows, or connections from other systems through its API. LSEG World-Check One was founded in 2007 and is headquartered in London, United Kingdom. The listed platform is web, so access is through a browser-based service rather than a separately listed desktop or mobile application.

Who it suits

It suits organizations that need web-based screening for people or transactions, with monitoring, batch processing, or API connections. Teams can choose listed screen volumes or request a tailored package.

Limits

Tier 1 provides 3,000 initial screens for 3 users, and Tier 2 provides 5,556 initial screens for 3 users. Custom uses allocated usage points for screening and monitoring.

Getting started

1. Open the LSEG World-Check One website
2. Choose Tier 1, Tier 2, or Custom
3. Use the 7-day trial
4. Set up screening and monitoring workflows on the web
5. Connect systems through API access if needed

Verdict

LSEG World-Check One combines person, transaction, and ongoing screening in a web service. Its trial and plan structures may fit organizations that need defined screening volumes or a custom arrangement.