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Castellum.AI and LSEG World-Check side by side in the Sanctions and Adverse Media Screening Index 2026: scores, evidence, published facts and awards.
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.
Overall and segment scores out of 100, and the score out of 5.
| Score | Castellum.AI | LSEG World-Check |
|---|---|---|
| Score out of 5 | 3.8 | 3.4 |
| Score out of 100 | 76 | 68 |
| Overall rank | 3 of 12 | 5 of 12 |
| For payment and e-money firms (out of 100) | 72, rank 4 | 67, rank 5 |
| For banks and lenders (out of 100) | 87, rank 2 | 69, rank 5 |
| For crypto firms (out of 100) | 70, rank 4 | 68, rank 6 |
| Type | Sanctions, PEP and adverse media screening platform | Sanctions, PEP and adverse media data and screening |
Each score with the evidence behind it.
| Criterion | Castellum.AI | LSEG World-Check |
|---|---|---|
| Screening coverage | 5/5 Sanctions, PEP, adverse media, ongoing monitoring and transaction screening all published. | 5/5 Sanctions, PEP, adverse media, ongoing monitoring and payment screening published. |
| Published pricing | 0/5 Tiers shown without prices. | 1/5 Tier volumes published but priced "Get a quote". |
| Data depth and freshness | 5/5 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 handling | 5/5 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. |
| Integration | 3/5 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 clients | 4/5 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
What each provider publishes on its own pages, read on 26 October 2026.
| Fact | Castellum.AI | LSEG World-Check |
|---|---|---|
| Coverage | Products: 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". |
| Pricing | Pricing 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". |
| Integration | API 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 clients | Homepage 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 read | 26 October 2026 | 26 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 follow from the published scores and cannot be bought.
From each provider's strongest criteria and published terms.
US banks and fintechs wanting very fresh data and automated alert review.
Banks and larger firms wanting an established risk database with a free trial.
Tell us what you need and where you operate.