LSEG World-Check vs. Sanction Scanner
| Product | Rating | Most Used By | Product Summary | Starting Price |
|---|---|---|---|---|
LSEG World-Check | Score6 out of 10 | N/A | World-Check from LSEG, formerly from Thomson Reuters's financial risk division or Refinitiv, provides risk intelligence data. World-Check data supports due diligence obligations in the fight against financial crime, bribery, and corruption, human rights crimes and environmental crime. | N/A |
Sanction Scanner | N/A | N/A | Sanction Scanner is an AML compliance software, from the company of the same name headquartered in London. Sanction Scanner provides AML Name Screening Software, Transaction Screening Software, AML Transaction Monitoring Software and Adverse Media Screening Software. | N/A |
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| Editions & Modules | No answers on this topic | No answers on this topic | ||||||||||||||
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| Entry-level Setup Fee | No setup fee | No setup fee | ||||||||||||||
| Additional Details | — | — | ||||||||||||||
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