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World-Check Customer Risk Screener

By LSEG

Easily screen your customer data and stay compliant.

No Ratings
Starting at £600   GBP/User + volume of screens/month/month
Industries
Horizontal Product
Financial Services
Business Need
Productivity
Audit & Compliance
Data Management
Requires
Sales Cloud
Compatible With
Financial Services Cloud

Provides an easy and intuitive way to screen your customer data within Salesforce using World-Check to help you comply with KYC, AML and other screening regulations efficiently. Reducing the cost and complexity of onboarding while keeping you compliant.

  • Introduction to World-Check Customer Risk Screener

  • Find out more about LSEG Risk Intelligence

Compatibility

Requires
This solution requires these products in order to work. Before you implement the solution, check that you have these products.
Sales Cloud
Compatible With
This solution is tested to work with and extends the value of these products, but doesn't require them.
Financial Services Cloud
Salesforce Editions
Enterprise
Unlimited
Developer

App Details

Version
World-Check Customer Risk Screener App/World-Check Customer Risk Screener App 6.501 6.501.0
Listed On
03/15/2018
Latest Release
07/11/2025
Supported Features
No Limits
This product's apps, tabs, and objects don't count against your Salesforce org limits. Learn More in Help
Lightning Ready
Optimized for Salesforce orgs that use Lightning Ready.
Person Accounts
Supports Salesforce orgs that use Person Accounts.
Managed Package
This product is installed in your Salesforce org as a managed package and receives automatic upgrades.
No Limits
Lightning Ready
Person Accounts
Managed Package
Package Contents
If this app is a managed package, the custom apps, tabs, and objects that it contains don't count against your Salesforce allocations. If this app is not a managed package, allocations apply. Learn More in Help
Custom Objects: 13
Custom Tabs: 4
Custom Apps: 4
Lightning Components
Global: 28
App Builder: 4
Community Builder: 0
Languages
English
Japanese

Security

This solution is a Non-SFDC Application as defined in Salesforce’s Main Services Agreement. Notwithstanding these Security Requirements or any security review of a Partner Application, Salesforce makes no guarantees about the quality or security of this solution. You’re responsible for evaluating this solution’s quality, security, and functionality.
Last Reviewed Version
The most recent solution version that underwent the AppExchange Security Review. Undergoing the Security Review doesn't guarantee a solution’s security.
6.23.0
Last Reviewed Date
The most recent date that this solution underwent the AppExchange Security Review. Undergoing the Security Review doesn’t guarantee a solution’s security.
06/29/2020

Additional Details

The World-Check Customer Risk Screener application connects your customer and third-party data from Salesforce with proprietary World-Check Risk Intelligence from LSEG; helping you to embed and automate sanctions and KYC checks into your customer on-boarding and monitoring workflows. Built for single users or large teams, the application allows you to screen and actively monitor individuals or entities; makes remediation quicker and more intelligent, and is adaptable to meet ongoing regulatory changes. World-Check is the world’s trusted and accurate source of Risk Intelligence, which uses intensive research conducted by hundreds of qualified analysts using credible sources of information delivered to your business via partners and platforms. Used by law enforcement agencies, regulators, banks and corporations globally, regionally and locally, World-Check Risk Intelligence supports your Know Your Customer and Third Party Risk compliance processes, helping you meet your regulatory obligations, make informed decisions, and help prevent your business from inadvertently being used to launder the proceeds of crime or association with corrupt business practices.

Need help?

LSEG

10 Paternoster Sq, London EC4M 7LS, United Kingdom

For Support the following resources are available: https://developers.lseg.com/en/api-catalog/customer-and-third-party-screening/world-check-customer-risk-screener https://my.refinitiv.com/content/mytr/en/helpandsupport.html

Other ResourcesTerms & Conditions