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features
design
support

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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.

Description

For more than ten years, Quantifind’s data analytics platform has empowered governments and Fortune 50 companies to extract valuable insights from a wide variety of public data sources. The platform’s effectiveness lies in its integration of scientific principles with design aesthetics, marrying machine learning advancements with user-friendly, comprehensive web applications and APIs. Currently, Graphyte is instrumental in addressing financial crime risks, boasting accuracy and features that enhance the efficiency of Anti-Money Laundering (AML) investigations by 40% or more. It incorporates diverse data points, including corporate information, law enforcement records, regulatory details, registrations, leaks, Politically Exposed Persons (PEPs), sanctions, enforcement actions, restricted lists, and social media. The technology developed by Quantifind is utilized throughout the investigative workflow, optimizing each phase of the process for better efficiency. Additionally, a robust web application designed with a consumer-grade user experience allows investigators to quickly locate the information they need, significantly streamlining the investigative efforts. This innovative approach not only saves time but also enhances the overall quality of investigations.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Atfinity Yes 
Facctum Yes 
FundCount Yes 
KYC Portal Yes 
Pega KYC Yes 
Salesforce Yes 

Integrations

Atfinity No 
Facctum No 
FundCount No 
KYC Portal No 
Pega KYC No 
Salesforce No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

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

Vendor Details

Company Name

Quantifind

Founded

2009

Country

United States

Website

www.quantifind.com

Product Features

AML

Behavioral Analytics No 
Case Management Yes 
Compliance Reporting Yes 
Identity Verification Yes 
Investigation Management Yes 
PEP Screening Yes 
Risk Assessment No 
SARs No 
Transaction Monitoring Yes 
Watch List Yes 

Product Features

Data Analysis

Data Discovery No 
Data Visualization No 
High Volume Processing No 
Predictive Analytics No 
Regression Analysis No 
Sentiment Analysis No 
Statistical Modeling No 
Text Analytics No 

Investigation Management

Contact Management No 
Data Management No 
Incident Management No 
Reporting & Statistics No 
Subject Profiles No 

Alternatives

Alternatives

RiskScreen Reviews

RiskScreen

KYC Global Technologies