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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 Kinectify?

Kinectify is transforming the realm of modern risk management software by emphasizing a holistic understanding of both customers and vendors. Our cutting-edge tools simplify previously fragmented processes, consolidate essential data, and we must confess, using them is truly enjoyable! Designed by professionals who understand the challenges of the industry, Kinectify boasts impressive power while remaining exceptionally user-friendly. This enables you to focus your efforts on making informed choices and taking decisive actions instead of getting overwhelmed by minor tasks. You can trust that you are well-informed about each customer and vendor, supported by transparent documentation for audits and assessments. By developing a deep knowledge of your customers, you can significantly mitigate risks while boosting operational efficiency. Kinectify is not just a tool; it's a paradigm shift in risk management software, specifically developed by AML experts. Originating from high-stakes industries, Kinectify brings together top talent in AML and technology to substantially improve your operational effectiveness, ensuring a more secure and efficient future. With Kinectify, organizations can anticipate and navigate risks with greater confidence than ever before.

Media

Media

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

Pricing not provided.
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

Kinectify

Date Founded

2020

Company Location

United States

Company Website

www.kinectify.com

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

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