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Description

Leverage your opponents' weaknesses by utilizing dependable strategic, tactical, and operational insights. Investigate individuals or organizations using a singular source that offers the most precise data combined with AI-driven image analysis tools. Monitor your personal or corporate information through comprehensive data breach resources to safeguard it against adversaries. Enhance the effectiveness of due diligence practices while minimizing business risks by identifying participants in corrupt activities. Effect Group is an initiative established by experts in cybersecurity, research, and programming, created to address the need for more efficient information gathering, allowing for a reallocation of resources toward research and strategic planning. Our team is multidisciplinary and possesses extensive expertise in cyber research, equipping our technical department with the essential knowledge to implement ongoing enhancements that keep our services current and effective. By prioritizing innovation, we strive to remain at the forefront of the cybersecurity landscape, ensuring our clients receive the highest level of protection and insight.

Description

Why opt for LSEG World-Check? It assists in fulfilling your regulatory requirements, enables well-informed decision-making, and protects your enterprise from being exploited for money laundering or entangled in corrupt activities. The LSEG World-Check database offers precise and trustworthy information that aids in making educated choices. A team of hundreds of specialized researchers and analysts worldwide follows rigorous research standards while gathering data from dependable sources, such as government records, watch lists, and media investigations. By integrating advanced technology with human insight, you can streamline your customer and third-party screening processes effectively. The World-Check information is meticulously structured, aggregated, and de-duplicated, making it seamlessly compatible with various workflow screening platforms, whether in-house, cloud-based, or third-party solutions. This flexibility ensures that it can be tailored to meet your specific operational needs.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

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

Integrations

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

Pricing Details

€44,99 per month
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Effect Group

Founded

2020

Country

United Kingdom

Website

effectgroup.io

Vendor Details

Company Name

LSEG Data & Analytics

Founded

2018

Country

United Kingdom

Website

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

Product 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

Product Features

AML

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

Alternatives

Alternatives