List of LSEG Refinitiv World Check Customers
London Stock Exchange Group
10 Paternoster Square,
London, EC4M 7LS,
United Kingdom
London, EC4M 7LS,
United Kingdom
44 20 7797-1000
Banking and Financial Services
26251
$11.9B
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!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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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.
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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.
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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.
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CIBC Capital Markets | Banking and Financial Services | 1256 | $1.5B | Canada | London Stock Exchange Group | LSEG Refinitiv World Check | AML, Fraud and Compliance | 2019 | n/a |
In 2019, CIBC Capital Markets implemented LSEG Refinitiv World Check as a core component of its AML, Fraud and Compliance tooling to support client onboarding and ongoing due diligence in Toronto, ON. The deployment centered on embedding screening into account opening workflows, supporting Client On-Boarding and Compliance teams responsible for AML and ATF reviews.
LSEG Refinitiv World Check was configured to support entity screening workflows, sanctions and politically exposed person screening, adverse media review, and analyst-led background checks and case management consistent with AML, Fraud and Compliance requirements. Configuration work prioritized structured capture of screening outputs, manual document verification steps, and use of the application to inform risk scoring and periodic re‑reviews of client files.
Operational use explicitly combined LSEG Refinitiv World Check outputs with research from Banker's Almanac, PostEdge, AVOX, Legal Entity Identifier registries LEI and open source intelligence, while Microsoft Excel and designated internal databases were used to record and reconcile findings. This integration pattern supported analysts who requested and collected required client documentation and verified information for accuracy and completeness.
Governance and process changes included a remediation project to recalculate risk of existing clients to meet industry standards, standardized procedures for risk reviews and documentation requests, and ongoing analyst oversight of screening outcomes. The deployment positioned LSEG Refinitiv World Check to be the primary screening engine within CIBC Capital Markets AML, Fraud and Compliance processes for client onboarding and periodic risk reassessment.
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Royal Bank of Canada | Banking and Financial Services | 96628 | $48.6B | Canada | London Stock Exchange Group | LSEG Refinitiv World Check | AML, Fraud and Compliance | 2019 | n/a |
In 2019, Royal Bank of Canada implemented LSEG Refinitiv World Check to strengthen AML, Fraud and Compliance screening and adverse media review for its investigator teams. The deployment was focused on investigator workflows in Toronto, where alerts from automated monitoring and Unusual Transactions Report referrals were triaged and escalated for analysis.
LSEG Refinitiv World Check was used as the primary adverse media and sanctions screening application within AML casework, supporting enhanced due diligence and customer due diligence processes. Investigators applied EDD and CDD based on jurisdiction, entity type, product, nature of business and ownership, and they leveraged World Check searches alongside OFAC and sanctions lists to populate Suspicious Transaction Reports for manager review.
Operational use of LSEG Refinitiv World Check was integrated into investigator research practices and case management, with client profile research performed using internal systems and external sources, including E CAMPS, OnDemand, WorldCheck and Client Connect. Case types reviewed included international wire transfers, flow through transactions, complex structuring via cash deposits, drafts and deposits, email money transfers and transactions flagged by atypical billing patterns, with reviewers requesting additional information from branch staff when gaps were identified.
Governance and process changes aligned investigators to produce formal STRs and de marketing recommendations where relationships presented unacceptable risk, and the AML team produced an official RBC guidance document for cases involving clients connected to retail of counterfeit products. Staff training incorporated LSEG Refinitiv World Check into RBC AML Bootcamp, and investigators reported exceeding internal monthly expectations for case quantity and quality while using the application to support investigative, reporting and risk escalation workflows.
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Banking and Financial Services | 86746 | $24.5B | Canada | London Stock Exchange Group | LSEG Refinitiv World Check | AML, Fraud and Compliance | 2019 | n/a |
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Banking and Financial Services | 200 | $38M | Australia | London Stock Exchange Group | LSEG Refinitiv World Check | AML, Fraud and Compliance | 2016 | n/a |
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Buyer Intent: Companies Evaluating LSEG Refinitiv World Check
ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating LSEG Refinitiv World Check. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating LSEG Refinitiv World Check for AML, Fraud and Compliance include:
- CMC Markets, a United Kingdom based Banking and Financial Services organization with 1071 Employees
- Kay Home Products, a United States based Distribution company with 17 Employees
- Grant Thornton Ireland, a Ireland based Professional Services organization with 2000 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
| Logo | Company | Industry | Employees | Revenue | Country | Evaluated | ||
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FAQ - APPS RUN THE WORLD LSEG Refinitiv World Check Coverage
LSEG Refinitiv World Check is a AML, Fraud and Compliance solution from London Stock Exchange Group.
Companies worldwide use LSEG Refinitiv World Check, from small firms to large enterprises across 21+ industries.
Organizations such as Royal Bank of Canada, Scotiabank, BMO US, CIBC Capital Markets and BMO Capital Markets are recorded users of
LSEG Refinitiv World Check for AML, Fraud and Compliance.
Companies using LSEG Refinitiv World Check are most concentrated in Banking and Financial Services, with adoption spanning over 21 industries.
Companies using LSEG Refinitiv World Check are most concentrated in Canada and United States, with adoption tracked across 195 countries worldwide. This global distribution highlights the popularity of LSEG Refinitiv World Check across Americas, EMEA, and APAC.
Companies using LSEG Refinitiv World Check range from small businesses with 0-100 employees - 14.29%, to mid-sized firms with 101-1,000 employees - 14.29%, large organizations with 1,001-10,000 employees - 28.57%, and global enterprises with 10,000+ employees - 42.86%.
Customers of LSEG Refinitiv World Check include firms across all revenue levels — from $0-100M, to $101M-$1B, $1B-$10B, and $10B+ global corporations.
Contact APPS RUN THE WORLD to access the full verified LSEG Refinitiv World Check customer database with detailed Firmographics such as industry, geography, revenue, and employee breakdowns as well as key decision makers in charge of AML, Fraud and Compliance.