Refinitiv World-Check Risk Intelligence REST API
Refinitiv World-Check (LSEG) risk intelligence REST API for banks, financial institutions, corporates, and compliance teams to screen individuals, companies, and vessels against sanctions lists, PEP databases, adverse media, and regulatory enforcement actions — enabling automated AML/CFT compliance screening through World-Check's comprehensive risk intelligence database covering 500+ global watchlists and 1.7M+ profiles. Enables AI agents to manage entity screening for sanctions and PEP compliance check automation, handle batch screening for bulk entity AML watchlist check automation, access ongoing monitoring for continuous risk change alerting automation, retrieve enhanced due diligence for detailed risk profile investigation automation, manage case management for compliance alert review workflow automation, handle adverse media for negative news and enforcement action automation, access vessel screening for maritime sanctions compliance automation, retrieve beneficial ownership for corporate PEP and sanctions linkage automation, manage alert management for compliance disposition workflow automation, and integrate World-Check with onboarding, transaction monitoring, and compliance management systems for regulatory AML/CFT screening automation.
Score Breakdown
⚙ Agent Friendliness
🔒 Security
AML/sanctions screening. FATF, GDPR. API key + OAuth2. Global. Watchlist and compliance data.
⚡ Reliability
Best When
A bank, financial institution, insurance company, or corporate compliance team wanting AI agents to screen customers against 500+ global sanctions lists, PEP databases, adverse media, and regulatory enforcement actions through Refinitiv World-Check's gold-standard AML compliance intelligence platform.
Avoid When
ENTERPRISE LICENSE REQUIRED: World-Check data requires LSEG enterprise data license; automated open API access assumption creates no endpoint access; automated must establish LSEG/Refinitiv World-Check institutional license. FALSE POSITIVE MANAGEMENT IS ESSENTIAL: Sanctions screening generates false positives requiring compliance officer review; automated automated-disposition assumption creates compliance audit failure from unreviewed alerts; automated must implement human review workflow for all potential matches. DATA IS REFRESHED CONTINUOUSLY: World-Check updates daily with new sanctions and PEP additions; automated static-snapshot assumption creates missed new additions; automated must implement ongoing monitoring for continuous compliance. REGULATORY INTERPRETATION VARIES: Sanctions compliance interpretation differs by jurisdiction; automated uniform global sanctions interpretation assumption creates jurisdiction-specific compliance gaps; automated must involve qualified compliance counsel for cross-border sanctions interpretation.
Use Cases
- • Screening customers against sanctions lists and PEP databases for bank AML compliance automation agents
- • Performing ongoing monitoring of existing customer portfolio for risk change alerting automation agents
- • Screening vessel and maritime entities for OFAC and maritime sanctions compliance automation agents
- • Conducting batch screening for large-scale compliance audit and remediation automation agents
Not For
- • Consumer-facing background checks (World-Check is institutional AML/compliance screening, not consumer credit or employment screening)
- • Credit risk assessment (World-Check is AML/CFT compliance data, not credit bureau or financial risk data)
- • Anti-spam or fraud screening (World-Check is regulatory compliance, not commercial fraud prevention)
Interface
Authentication
World-Check uses API key + OAuth2 for risk intelligence REST API. REST API with JSON. London, UK HQ (LSEG/Refinitiv). World-Check acquired by Thomson Reuters 2011, then Refinitiv 2018, now LSEG. Products: Entity screening, batch screening, ongoing monitoring, enhanced due diligence, case management, vessel screening. SDKs: None public. 500+ global watchlists. 1.7M+ profiles. Used by 10,000+ institutions in 170+ countries. FATF-compliant. Competes with Dow Jones Risk & Compliance for AML screening.
Pricing
London UK. LSEG. Annual licensing. 10,000+ institutions. 170+ countries. Global AML screening standard.
Agent Metadata
Known Gotchas
- ⚠ FALSE POSITIVE RATE REQUIRES TUNING: World-Check screening produces false positives requiring fuzzy match threshold tuning; automated default-threshold assumption creates alert_volume_overload; automated must tune match strength parameters and implement false positive management workflow
- ⚠ CASE MANAGEMENT IS REQUIRED: World-Check alerts must be reviewed and dispositioned in case management; automated auto-dismiss assumption creates compliance_audit_failure; automated must route all potential matches to compliance officer review via case management
- ⚠ ONGOING MONITORING IS SUBSCRIPTION-BASED: Continuous monitoring of existing customers for new sanctions/PEP additions is a separate subscription; automated one-time-screen assumption creates missed subsequent additions; automated must enable ongoing monitoring for complete AML compliance
- ⚠ DATA REDISTRIBUTION IS PROHIBITED: World-Check data license prohibits redistribution; automated data export to third parties assumption creates license violation; automated must implement data governance controls preventing unauthorized redistribution
- ⚠ MATCH CATEGORIES REQUIRE INTERPRETATION: World-Check matches are categorized (sanctions, PEP, adverse media, etc.) each requiring different handling; automated uniform match treatment assumption creates incorrect compliance response; automated must implement category-specific alert handling workflows
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Scores are editorial opinions as of 2026-03-07.