Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • D&B Risk Analytics Reviews & Ratings
    80 Ratings
    Company Website
  • Sumsub Reviews & Ratings
    227 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    262 Ratings
    Company Website
  • Source Defense Reviews & Ratings
    7 Ratings
    Company Website
  • Docmosis Reviews & Ratings
    49 Ratings
    Company Website
  • SiteMinder Reviews & Ratings
    257 Ratings
    Company Website
  • NordVPN Reviews & Ratings
    1,724 Ratings
    Company Website
  • Feroot Reviews & Ratings
    30 Ratings
    Company Website
  • Authologic Reviews & Ratings
    2 Ratings
    Company Website
  • Wallester Reviews & Ratings
    263 Ratings
    Company Website

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 Kanta?

Kanta simplifies cumbersome procedures and oversees AML regulatory compliance for you, guaranteeing that you uphold all obligations consistently. By taking this burden off your shoulders, you can concentrate on the more strategic elements of your business, free from the concerns of regulatory complications. Additionally, this enables you to allocate your resources more effectively toward growth and innovation.

Media

Media

No images available

Integrations Supported

Atfinity
Facctum
FundCount
KYC Portal
Pega KYC
Salesforce

Integrations Supported

Atfinity
Facctum
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

€600 per year
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

Kanta

Date Founded

2020

Company Location

France

Company Website

kanta.fr

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

AML

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

Popular Alternatives

Popular Alternatives

AML-TRACE Reviews & Ratings

AML-TRACE

SMART Infotech
Shift Compliance Risk Reviews & Ratings

Shift Compliance Risk

Shift Technology