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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

700Credit stands out as the foremost provider of credit reports, compliance solutions, and soft pull products tailored for automotive, RV, marine, and powersports dealerships. Our extensive range of offerings encompasses credit reports, platforms for prescreening and pre-qualification, notifications regarding adverse actions and risk-based pricing, red flag analysis, OFAC searches, MLA compliance, synthetic fraud detection, identity verification, score disclosure notifications, and much more. Notably, our Compliance Dashboard serves as a comprehensive monitoring solution that is unparalleled in the industry, enabling you to oversee and manage credit reporting and compliance from a singular vantage point. This innovative dashboard diligently tracks your compliance efforts, ensuring that all necessary processes are adhered to effectively. With support for both single and multi-rooftop views, you can maintain a keen awareness of every compliance aspect within your organization, thus empowering you to make informed decisions swiftly. Ultimately, we aim to simplify the complexities of compliance management for our clients, allowing them to focus on their core business operations.

Description

LexisNexis WorldCompliance Data provides a widely recognized suite of comprehensive sanctions and high-risk entity information, designed to enhance the efficiency of batch screening for customers, suppliers, and third parties. This resource features customizable, modular access to essential watchlist screening and due diligence information, which includes global sanctions and enforcement lists such as those from OFAC, EU, UN, and HMT, as well as data on Politically Exposed Persons (PEPs) and their relatives, adverse media profiles sourced from over 30,000 feeds, state-owned enterprises, links to sanctions ownership, and official government registration lists, with continuous updates of new profiles. Organizations benefit from the ability to customize risk categories across more than 60 specific segments, aligning with their individualized risk management strategies, ultimately enhancing screening efficiency, reducing the occurrence of false positives, and minimizing potentially expensive compliance risks. The solution can be integrated effortlessly through APIs into platforms like Bridger Insight XG, Firco Compliance Link, or Firco Trust, and it also offers the option to be hosted offline within secure private networks. Additionally, the platform is designed to adapt to evolving regulatory landscapes, ensuring that users remain compliant with the latest requirements.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Autodeals
Bridger Insight XG
DriveCentric
EverLogic
Firco Trust
GoGo Car
Lightspeed DMS
Megasys Omega
XML
Zeus Software

Integrations

Autodeals
Bridger Insight XG
DriveCentric
EverLogic
Firco Trust
GoGo Car
Lightspeed DMS
Megasys Omega
XML
Zeus Software

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

700Credit

Country

United States

Website

www.700credit.com

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/worldcompliance-data

Product Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Alternatives

Alternatives

eCredit Complete Reviews

eCredit Complete

Credit Bureau Connection