LSEG Risk Intelligence

LSEG Risk Intelligence

Integrate LSEG’s world-class risk data into your Oracle workflows. Bank account verification, sanctions screening, identity validation, and email risk assessment.

LSEG
Bank Verification
Sanctions
Identity
Documents
Email Risk
Bank Verification Account Validation
Our Services

LSEG Risk Integration Services

From API configuration to continuous monitoring, we deliver complete LSEG risk intelligence integration for Oracle environments.

Explore Risk Integration

Integration Setup

LSEG API configuration within your Oracle environment. Secure connectivity, data mapping, and workflow triggers configured for your specific verification needs.

Bank Account Validation

Routing number and account verification against LSEG global bank data. Validate supplier banking details before payments are released.

Sanctions and PEP Screening

OFAC and global sanctions list screening. Politically exposed persons (PEP) checks across 200+ countries with real-time monitoring.

Identity Verification

Name, date of birth, and tax ID matching against authoritative data sources. Multi-dimensional identity validation for supplier onboarding.

Ongoing Monitoring

Continuous risk screening configuration. Automated re-screening on schedule with alert workflows for status changes.

Risk Products

Risk Intelligence Products

Products powered by LSEG risk intelligence data.

Five Risk Dimensions One Integration

LSEG Risk Capabilities
Comprehensive risk data platform
200+
Countries
5
Risk Dimensions
Real-Time
Screening
99.9%
Uptime
Bank and Identity Verification
Foundation Layer
Sanctions, PEP, and Watchlist Screening
Compliance Layer
Continuous Monitoring and Alerting
Ongoing Protection

LSEG Risk Capabilities

LSEG provides one of the most comprehensive risk intelligence platforms in the world. Our integration brings all five risk dimensions directly into your Oracle workflows, so every supplier, payment, and transaction is validated.

Bank account verification across 200+ countries
Validate routing numbers, account numbers, and bank details globally.
OFAC, EU, UN, and country-specific sanctions screening
Comprehensive watchlist coverage with real-time updates.
Identity verification with multi-source matching
Cross-reference name, DOB, tax ID, and address against authoritative sources.
Automated re-screening on configurable schedules
Continuous monitoring ensures risk status stays current.

Why OAN for LSEG Risk Integration

Customer Success

Trusted by Enterprise Teams

"LSEG integration through OAN caught a sanctions match on a new supplier within 24 hours of onboarding. The manual process would have missed it entirely."

CT
Christine Taylor
Chief Compliance Officer
Financial Services

"Bank account verification alone has prevented two fraudulent payment attempts this year. The ROI on the LSEG integration was immediate."

DN
David Nguyen
Treasury Director
Manufacturing

"We screen 5,000+ suppliers continuously now. Before LSEG integration, we could only do annual batch checks. The risk reduction is substantial."

MG
Maria Gonzalez
VP Risk Management
Distribution
Insights

Blog & News

Insights on supplier risk and vendor intelligence.

Ready to Integrate LSEG Risk Intelligence?

Bring world-class risk data into your Oracle workflows. Bank verification, sanctions screening, and identity validation in one integration.