Global Watchlist Screening with Monitoring
Provider 
Founded 2012
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture Capital

Screens and monitors customers and payments against sanctions, politically exposed person and adverse media sources.
Global Watchlist Screening with Monitoring screens individuals, businesses, wallets, payments and transactions against sanctions lists, enforcement lists, politically exposed persons databases, adverse media and customer-supplied custom lists, with ongoing monitoring after onboarding. A two-stage scoring system performs name matching and entity resolution and returns correlation scores per identity element.
Socure sells three tiers. Standard covers sanctions, enforcement lists and payment screening, Plus adds politically exposed persons tiers one through four, and Premier adds worldwide adverse media screening with automated translation from more than 230 languages.
| Attribute | Global Watchlist Screening with Monitoring | ComplyAdvantage Customer Screening | Dow Jones RiskCenter Advanced Screening & Monitoring | FRISS KYC Compliance | LexisNexis Bridger Insight XG | |
|---|---|---|---|---|---|---|
| Provider | ||||||
| Founded | 2012 | — | 1882 | 2006 | 1970 | |
| Sells To | Enterprise | — | — | B2B | Enterprise, Government | |
| Pricing Model | Recurring, SaaS | — | — | — | Recurring, Software, Transactional | |
| Ownership | Venture Capital | — | — | — | Public |
Provider 
Founded 2012
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture Capital
Provider 
Founded —
Sells To —
Pricing Model —
Ownership —
Provider 
Founded 1882
Sells To —
Pricing Model —
Ownership —
Provider 
Founded 2006
Sells To B2B
Pricing Model —
Ownership —
Provider 
Founded 1970
Sells To Enterprise, Government
Pricing Model Recurring, Software, Transactional
Ownership Public
Elliptic Discovery
elliptic.co