Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

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

Renowned among the top data providers globally, our advanced Intelligent Compliance Platform is revolutionizing Anti-Money Laundering (AML) and Trade Compliance. The Napier platform boasts speed, scalability, and configurability, swiftly enhancing your AML defenses and compliance capabilities while addressing your obligations and challenges across various sectors. Our innovative tools significantly minimize both false positives and false negatives, enabling compliance teams to make informed decisions with unmatched speed and precision. The unified Napier platform consolidates diverse compliance solutions into a single, intuitive dashboard. This user-friendly dashboard provides a tailored view to your specific tasks, allowing you to easily identify potential suspicious activities. Whether you prefer deployment on-premise or in the cloud, we partner with you closely to ensure the optimal results for your organization. Ultimately, our commitment to enhancing compliance processes helps safeguard your operations in an ever-evolving regulatory landscape.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

KYC Portal
Atfinity
Facctum
FundCount
Pega KYC
Salesforce

Integrations

KYC Portal
Atfinity
Facctum
FundCount
Pega KYC
Salesforce

Pricing Details

No price information available.
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

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

Napier

Country

United Kingdom

Website

www.napier.ai/

Product Features

AML

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

Product Features

AML

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

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Alternatives

Alternatives

FOCAL Reviews

FOCAL

Mozn
Hawk Reviews

Hawk

Hawk.ai