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What is LSEG World-Check?

Choosing LSEG World-Check is a strategic move for meeting your compliance obligations, enhancing informed decision-making, and safeguarding your business from potential money laundering and corruption risks. The LSEG World-Check database provides accurate and reliable information that supports well-informed decision-making. A dedicated team of hundreds of experienced researchers and analysts worldwide adheres to strict research protocols, collecting data from reputable sources like government publications, watch lists, and investigative media. By combining cutting-edge technology with human expertise, you can efficiently optimize your screening processes for customers and third parties. The World-Check data is carefully organized, consolidated, and de-duplicated, ensuring it integrates smoothly with a variety of screening workflows, whether they are internal, cloud-based, or provided by third parties. This adaptability guarantees that it can be customized to align with your unique operational requirements, ultimately enhancing your organization’s resilience against compliance risks. Moreover, this comprehensive approach not only improves your risk management strategies but also reinforces your commitment to ethical business practices.

What is Effect Group?

Capitalize on the vulnerabilities of your adversaries by employing reliable strategic, tactical, and operational intelligence. Conduct thorough investigations of individuals or organizations using a singular source that provides the most accurate data, complemented by AI-enhanced image analysis tools. Safeguard your personal or corporate information by keeping a close watch through extensive data breach resources designed to protect against potential threats. Improve due diligence efforts and reduce business risks by pinpointing those involved in illicit activities. Effect Group is an initiative launched by specialists in cybersecurity, research, and programming to meet the demand for more effective information acquisition, thus allowing for a reallocation of resources toward research and strategic initiatives. Our team is diverse, bringing together a wealth of knowledge in cyber research, which empowers our technical division with the necessary expertise to implement continuous improvements that keep our services relevant and effective. By focusing on innovation, we aim to stay ahead in the rapidly evolving cybersecurity domain, guaranteeing our clients receive unparalleled protection and insight into potential threats. This commitment to excellence ensures that we not only meet current demands but also anticipate future challenges in the cybersecurity landscape.

Media

Media

Integrations Supported

Amazon Web Services (AWS)
Atfinity
FundCount
KYC Portal
Pega KYC
Salesforce

Integrations Supported

Amazon Web Services (AWS)
Atfinity
FundCount
KYC Portal
Pega KYC
Salesforce

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

€44,99 per month
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

LSEG Data & Analytics

Date Founded

2018

Company Location

United Kingdom

Company Website

www.lseg.com/en/risk-intelligence/screening-solutions/world-check-kyc-screening

Company Facts

Organization Name

Effect Group

Date Founded

2020

Company Location

United Kingdom

Company Website

effectgroup.io

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Categories and Features

Data Management

Customer Data
Data Analysis
Data Capture
Data Integration
Data Migration
Data Quality Control
Data Security
Information Governance
Master Data Management
Match & Merge

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