LSEG Risk Intelligence (World-Check)
Fraud / KYC / AML supporting Cards for iGaming operators across UK.
About this provider
PEP, sanctions and adverse-media screening database explicitly serving gaming operators alongside fintech and banking. LSEG Risk Intelligence (World-Check), headquartered in United Kingdom and founded in 2000, operates as a PSP (Fraud / KYC / AML) serving casino and sportsbook operators across UK with support for Cards.
Geographic coverage
- Primary regions
- UK
- Verticals supported
- Casino,Sportsbook
Payment methods
- Cards
Frequently Asked Questions
Last verified: April 2026
What payment methods does LSEG Risk Intelligence (World-Check) support for iGaming?
LSEG Risk Intelligence (World-Check) operates as a PSP (Fraud / KYC / AML) supporting Cards for iGaming deposits, settlements, and player payouts.
Which regions and regulated markets does LSEG Risk Intelligence (World-Check) operate in?
LSEG Risk Intelligence (World-Check) is headquartered in United Kingdom and serves iGaming operators across UK. Confirm specific local licensing and corridor availability during onboarding.
Which iGaming verticals is LSEG Risk Intelligence (World-Check) suited for?
LSEG Risk Intelligence (World-Check) supports operators in Casino, Sportsbook, providing payment infrastructure tailored to regulated and high-volume gaming merchants.
How can iGaming operators integrate or contact LSEG Risk Intelligence (World-Check)?
Operators can review LSEG Risk Intelligence (World-Check)'s technical capabilities (REST API, Webhooks) and request a direct introduction or commercial quote through iGamingPayments.AI.