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) and Poland (KRS) at company level — with sanctions and US export-control screening across six sources (EU, UN, OFAC, UK OFSI, French gels, and the US Consolidated Screening List), 44,000+ active entities, in a single call. Public pricing from €9.99/month, free tier, 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.
| Tier | Price | Calls / month | Notes |
|---|---|---|---|
| Free | €0 | 1,000 | Company-registry scopes, no card required |
| Starter | €9.99/month | 10,000 | Registry data + corporate events |
| Professional | €29.99/month | 100,000 | Sanctions & export-control screening included (EU, UN, OFAC, UK OFSI, 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) + 6 sanctions/export-control sources | Global PEP, sanctions, adverse media, SOE — enterprise FI-grade |
| Sanctions lists | EU, UN, OFAC, UK OFSI, FR gels, plus the US Consolidated Screening List — single call | Proprietary aggregated sanctions data |
| PEP screening | No | 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 / 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 |