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Home › Buckingham Intelligence › Comparisons › Castellum.AI vs LSEG World-Check
Comparison · 2026 edition

Castellum.AI vs LSEG World-Check: sanctions screening compared 2026.

Castellum.AI and LSEG World-Check side by side in the Sanctions and Adverse Media Screening Index 2026: scores, evidence, published facts and awards.

Research by Buckingham Intelligence, the research unit of Buckingham Capital Consulting · Facts read 26 October 2026 · Dated copies of source pages kept · Method
3.8 / 5Castellum.AI
3.4 / 5LSEG World-Check
Castellum.AIHigher overall
6Criteria compared

Short answer.

In the Sanctions and Adverse Media Screening Index, Castellum.AI scores higher overall: 3.8 out of 5 (76 out of 100) against 3.4 (68), ranking 3 and 5 of 12. Castellum.AI also scores higher in every segment.

Scores side by side.

Overall and segment scores out of 100, and the score out of 5.

ScoreCastellum.AILSEG World-Check
Score out of 53.83.4
Score out of 1007668
Overall rank3 of 125 of 12
For payment and e-money firms (out of 100)72, rank 467, rank 5
For banks and lenders (out of 100)87, rank 269, rank 5
For crypto firms (out of 100)70, rank 468, rank 6
TypeSanctions, PEP and adverse media screening platformSanctions, PEP and adverse media data and screening

Criterion by criterion.

Each score with the evidence behind it.

CriterionCastellum.AILSEG World-Check
Screening coverage5/5
Sanctions, PEP, adverse media, ongoing monitoring and transaction screening all published.
5/5
Sanctions, PEP, adverse media, ongoing monitoring and payment screening published.
Published pricing0/5
Tiers shown without prices.
1/5
Tier volumes published but priced "Get a quote".
Data depth and freshness5/5
1,700+ watchlists published, updated every five minutes.
3/5
Daily updates published; no list or source count on the pages read.
Matching and alert handling5/5
Fuzzy and transliteration matching, 100+ languages, adjustable thresholds and automated alert review published.
2/5
AI relevance filtering for adverse media published; fuzzy matching, thresholds and alert review not detailed.
Integration3/5
API and web tool published; no batch upload or self-serve sign-up on the pages read.
5/5
Web platform, APIs, batch screening, free trial and online purchase published.
Security and clients4/5
SOC 2 stated with a named regulated bank client; ISO 27001 not published.
4/5
ISAE 3000 assurance with named regulated banks; ISO 27001 and SOC 2 not published on the pages read.

Each criterion is scored 0 to 5 against the best published offer in the Sanctions and Adverse Media Screening Index. 0 means not offered or not published. How it is scored

Published facts.

What each provider publishes on its own pages, read on 26 October 2026.

FactCastellum.AILSEG World-Check
CoverageProducts: Sanctions & PEPs Screening, AI-Powered Adverse Media Screening, KYC/KYB Onboarding, Real-Time Monitoring and Transaction Screening.World-Check records include "sanctions, law and regulatory enforcement, politically exposed persons (PEPs), relatives and close associates, state-owned or state-invested enterprises, and relevant adverse media"; ongoing monitoring and periodic review; World-Check Verify for "payment journeys".
PricingPricing page: "Select the tier that fits your needs"; no prices shown.World-Check One Tier 1: "36,000" annual usage points, "Initial screening of up to 3,000 screens"; Tier 2: "66,672" points, up to 5,556 screens; both priced "Get a quote". Free trial for new customers.
Data"Screen across 1,700+ global watchlists, including sanctions, PEPs, export controls, forced labor, law enforcement lists"; "200,000+ sources"; "We update our global watchlists and sanctions database every 5 minutes"."World-Check data is updated daily". No list or source count on the pages read.
Matching"Patented Jgram search algorithm" for "spelling variations, aliases, transliterations"; matches names "across 100+ languages"; "Adjust filters, thresholds, screening logic and list coverage"; AI agents "auto-adjudicate routine alerts" with "audit-ready documentation"."Adverse media checks with AI-powered relevance filtering"; Active Intelligence for "intelligent matching and continuous learning".
IntegrationAPI documentation, API knowledge base and an API trial booked through an integration call; web log-in at search.castellum.ai.World-Check One web platform with case management; World-Check On Demand APIs; "Batch screening and Zero Footprint API integration"; free trial and "Purchase online".
Security and clientsHomepage states "SOC 2 compliant" (type not stated in text). Lead Bank named through a case study and a testimonial from its BSA Officer."Backed by ISAE 3000 accreditation". Named clients include First National Bank South Africa and Philippine National Bank.
Date read26 October 202626 October 2026

Not published or not stated by Castellum.AI: security and clients.

Not published or not stated by LSEG World-Check: security and clients.

Facts read on 26 October 2026 from: castellum.ai, castellum.ai/products/…, castellum.ai/pricing, castellum.ai/api-integration; and lseg.com/en/risk-intelligence/…, lseg.com/en/risk-intelligence/….

Awards 2026.

Awards follow from the published scores and cannot be bought.

Castellum.AI
Leader 2026Top rated for screening coverage 2026Top rated for data depth and freshness 2026Top rated for matching and alert handling 2026
LSEG World-Check
Top rated for screening coverage 2026Top rated for integration 2026

Who each suits.

From each provider's strongest criteria and published terms.

Castellum.AI suits

US banks and fintechs wanting very fresh data and automated alert review.

  • Screening coverage (5/5). Sanctions, PEP, adverse media, ongoing monitoring and transaction screening all published.
  • Data depth and freshness (5/5). 1,700+ watchlists published, updated every five minutes.
  • Matching and alert handling (5/5). Fuzzy and transliteration matching, 100+ languages, adjustable thresholds and automated alert review published.

Castellum.AI full profile

LSEG World-Check suits

Banks and larger firms wanting an established risk database with a free trial.

  • Screening coverage (5/5). Sanctions, PEP, adverse media, ongoing monitoring and payment screening published.
  • Integration (5/5). Web platform, APIs, batch screening, free trial and online purchase published.

LSEG World-Check full profile

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