List of LSEG Refinitiv World Check Customers
London, EC4M 7LS,
United Kingdom
Since 2010, our global team of researchers has been studying LSEG Refinitiv World Check customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased LSEG Refinitiv World Check for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using LSEG Refinitiv World Check for AML, Fraud and Compliance include: Royal Bank of Canada, a Canada based Banking and Financial Services organisation with 96628 employees and revenues of $48.64 billion, Scotiabank, a Canada based Banking and Financial Services organisation with 86746 employees and revenues of $24.55 billion, BMO US, a United States based Banking and Financial Services organisation with 12000 employees and revenues of $7.40 billion, CIBC Capital Markets, a Canada based Banking and Financial Services organisation with 1256 employees and revenues of $1.51 billion, BMO Capital Markets, a Canada based Banking and Financial Services organisation with 2800 employees and revenues of $364.0 million and many others.
Contact us if you need a completed and verified list of companies using LSEG Refinitiv World Check, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The LSEG Refinitiv World Check customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
Apply Filters For Customers
| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
|---|---|---|---|---|---|---|---|---|---|---|---|
 |
Amicorp Fund Services Chile | Banking and Financial Services | 100 | $10M | Chile | London Stock Exchange Group | LSEG Refinitiv World Check | AML, Fraud and Compliance | 2021 | n/a |
In 2021, Amicorp Fund Services Chile implemented LSEG Refinitiv World Check for AML, Fraud and Compliance. The deployment targeted the firm’s Chile compliance operations and aligned screening practices with cross‑country collaboration across Brazil, Curacao, India and Hong Kong.
LSEG Refinitiv World Check was configured to provide sanctions and watchlist screening, politically exposed persons screening, adverse media intelligence and ongoing name screening for client onboarding and continuous monitoring. The application supported review processes for investment fund subscription contracts and fed screening results into the firm’s customer risk analysis workflows. Configuration emphasized data set alignment, automated alerting and searchable screening histories to support repeatable KYC procedures.
Operational ownership rested with the Compliance Officer reporting directly to the Board of Directors, who used World Check results to prepare the Annual Compliance Plan, update internal AML manuals and execute the Crime Prevention Model and whistleblower follow up. The tool was an expert use component within the firm’s AML tooling portfolio, referenced alongside Paxus and 5Series during investigations and training. Screening outputs were used to prepare reports of potential suspicious operations and to support coordination with external lawyers on fund formation and legal documentation review.
|
 |
BMO Capital Markets | Banking and Financial Services | 2800 | $364M | Canada | London Stock Exchange Group | LSEG Refinitiv World Check | AML, Fraud and Compliance | 2017 | n/a |
In 2017 BMO Capital Markets implemented LSEG Refinitiv World Check to strengthen screening and customer due diligence workflows. The LSEG Refinitiv World Check deployment supported AML, Fraud and Compliance processes for KYC, CDD and EDD across institutional client onboarding and periodic review of low, medium and high risk corporate customers.
The implementation encompassed watchlist and sanctions screening, politically exposed persons and adverse media screening, entity resolution and risk tagging capabilities, and automated alerting to prioritize analyst review. LSEG Refinitiv World Check was used to surface alerts and supporting evidence for case workflows and to populate research artifacts consumed by AML Data Analysts. Configuration work centered on screening rules, risk scoring thresholds and periodic review schedules aligned with compliance lifecycle requirements.
Operationally the service was centralized in the Toronto compliance team and embedded in onboarding and periodic review workflows, supporting Relationship Managers, Team Leaders and AML analysts. Analysts documented research and investigative findings using open source resources and Acuity alongside World Check outputs, indicating World Check outputs were consumed directly in CDD case files and analyst research. The deployment covered corporate client coverage within the capital markets business.
Governance relied on Team Leader review and liaison with business and RMs to assess potential non compliance, provide recommendations and complete reviews to stabilize business issues. Knowledge transfer and training processes were established to bring new trainees up to competency on systems, policies and World Check driven workflows.
|
 |
BMO US | Banking and Financial Services | 12000 | $7.4B | United States | London Stock Exchange Group | LSEG Refinitiv World Check | AML, Fraud and Compliance | 2020 | n/a |
In 2020, BMO Bank implemented LSEG Refinitiv World Check to support AML, Fraud and Compliance operations. The deployment is positioned to strengthen Enhanced Due Diligence and Know Your Customer workflows used by the bank’s AML BSA analysts, particularly for onboarding referrals and ongoing customer monitoring.
LSEG Refinitiv World Check is used for targeted watchlist screening, entity identity resolution, risk profiling and case generation that feed investigative workflows. Configurations emphasize alert triage, risk ranking based on product, jurisdiction and transaction history, and the creation of investigation cases to document cautionary and suspicious activity.
The implementation integrates LSEG Refinitiv World Check with the bank’s internal customer database and with third party intelligence tools such as LexisNexis, enabling analysts to cross reference vendor outputs and public domain information when assessing unusual transactions and complex ownership structures. The application supports KYC work queues, transaction analysis using the bank’s internal database, and the e-archiving of reviewed documentation in accordance with bank policy.
Governance and workflow changes formalize risk based customer due diligence, with analysts using LSEG Refinitiv World Check to rank customer risk profiles and to escalate cases that require reporting for potential money laundering. The configuration also operationalizes case creation and investigator handoffs, and it coordinates follow up with Customer Relationship Officers to manage outstanding KYC documentation.
|
 |
|
Banking and Financial Services | 1256 | $1.5B | Canada | London Stock Exchange Group | LSEG Refinitiv World Check | AML, Fraud and Compliance | 2019 | n/a |
|
|
|
|
Banking and Financial Services | 96628 | $48.6B | Canada | London Stock Exchange Group | LSEG Refinitiv World Check | AML, Fraud and Compliance | 2019 | n/a |
|
|
|
|
Banking and Financial Services | 86746 | $24.5B | Canada | London Stock Exchange Group | LSEG Refinitiv World Check | AML, Fraud and Compliance | 2019 | n/a |
|
|
|
|
Banking and Financial Services | 200 | $38M | Australia | London Stock Exchange Group | LSEG Refinitiv World Check | AML, Fraud and Compliance | 2016 | n/a |
|
Buyer Intent: Companies Evaluating LSEG Refinitiv World Check
- Mizuho Financial Group, a Japan based Banking and Financial Services organization with 52554 Employees
- Originnet Pakistan, a Pakistan based Communications company with 25 Employees
- Rothschild & Co, a France based Banking and Financial Services organization with 4600 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
|---|---|---|---|---|---|---|---|---|
| No data found | ||||||||