This page is an honest comparison of Prometiam against Refinitiv World-Check (part of the London Stock Exchange Group) for teams that need EU + UK company-registry verification (KYB) plus sanctions-list screening, but do not need full PEP or adverse-media coverage.
World-Check is the reference risk-intelligence database for large financial institutions: PEP records, adverse-media screening, sanctions data, and state-owned-enterprise coverage, sold on quote-based enterprise contracts with security review and annual commitments. It is a regulator-recognized incumbent that many Tier-1 procurement processes default to.
A REST API over official EU + UK registries — Spain (BORME), France (BODACC), UK (Companies House), Norway (Brønnøysundregistrene), plus Ireland (CRO), Poland (KRS), Finland (PRH/YTJ), Sweden (Bolagsverket), Belgium (KBO/BCE), Denmark (CVR), Estonia (e-Business Register), Slovakia (RPO), Switzerland (Zefix), Latvia (Register of Enterprises), Cyprus (DRCOR), Romania (ONRC), Croatia (Sudski registar) and the United States at company level — with sanctions and US export-control screening (beta) across six sources (EU, UN, OFAC, UK, French gels, and the US Consolidated Screening List) in a single call. Public pricing from €9.99/month, 14-day free trial, EU data residency in Frankfurt.
Prometiam’s PEP screening is beta and Spain-only with no relatives or close associates, and it does not provide adverse-media monitoring or state-owned-enterprise data. Large FIs whose programs require those, or a brand-name incumbent for audit sign-off, should keep World-Check.
Read more · Start your 14-day free trial
Two derived signals on the Prometiam side, neither of them a rating: registry_compliance, which marks companies still on the register that stopped meeting their filing duties (Spain, the United Kingdom, Ireland and Norway), and public procurement — contract awards from Spain, France, the UK, Ireland, Poland and Norway by supplier, buyer, identifier, CPV code and date, plus a beta score for the contracting body itself in Spain and France. Both are dated facts with their source, on the published price and in the 14-day free trial; a score is a prompt to look, never a finding of wrongdoing. Public-buyer risk · Procurement screening
| Tier | Price | Credits / month | Notes |
|---|---|---|---|
| Free | €0 | 500 over the 14-day trial | Company-registry scopes, card required, nothing charged for 14 days |
| Starter | €9.99/month | 1,000 | Registry data + corporate events |
| Professional | €29.99/month | 10,000 | Sanctions & export-control screening included, beta (EU, UN, OFAC, UK, FR gels, plus US CSL) |
| Enterprise | Custom | Custom | Volume pricing, SLA, dedicated support |
| Prometiam | World-Check | |
|---|---|---|
| Coverage | EU + UK company registries (ES, FR, GB, IE, PL, NO, FI, SE, BE, DK, EE, SK, CH, LV, CY, RO, HR, LT, CA, AU, JP, IL, SG, CO, TW, BR) + 6 sanctions/export-control sources (beta) | Global PEP, sanctions, adverse media, SOE — enterprise FI-grade |
| Sanctions lists | EU, UN, OFAC, UK, FR gels, plus the US Consolidated Screening List — single call | Proprietary aggregated sanctions data |
| PEP screening | Beta, Spain only (no relatives or close associates) | Yes (core feature) |
| Adverse media | No | Yes (core feature) |
| State-owned enterprises | No | Yes |
| Company-registry verification (KYB) | Yes — official EU + UK registries | Limited; separate Refinitiv products |
| Pricing | Public — €0 / €9.99 / €29.99 / €99.99 / Custom | Quote-based, not published |
| Contract | Monthly on SMB tiers | Annual, enterprise procurement |
| Procurement timeline | None — sign up, build | Sales engagement → security review → contract → onboarding |
| API access | REST, public docs, <60s to first call | Enterprise data feeds / portal, partner integrations |
| Brand recognition | Growing | Regulator-recognized, market-leading incumbent |
| EU data residency | Default (Frankfurt) | Varies |