Compare RiskScreen vs Refinitiv World-Check Risk Intelligence vs Amiqus

With over 4 million structured records, World-Check provides extensive coverage of PEPs, sanctions, adverse media, and more, allowing organizations to thoroughly vet individuals and entities.

The structured format of data enables easy integration with existing compliance workflows and third-party platforms, making deployment efficient for various industries.

Access to niche and high-risk data sets like Iran Economic Interest (IEI), UBOs, and vessel tracking gives organizations a sharper edge in risk assessment and regulatory compliance.

Amiqus offers a full suite of AML and KYC checks, including biometric identity verification, sanctions screening, and source of funds analysis, all within a single platform, making it a one-stop solution for compliance needs.

The platform reduces manual workloads, enabling businesses to complete compliance checks in minutes rather than hours. This time-saving capability is particularly beneficial for onboarding clients or candidates quickly.

Amiqus adheres to UK Money Laundering Regulations 2017, ensuring businesses remain compliant with critical laws and guidelines such as JMLSG, LSAG, and HMRC-approved standards.

The platform is backed by AML subject matter experts, providing users with reliable guidance and templates (e.g., LSS and SRA-approved risk assessments) to complete necessary checks accurately.