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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
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