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Description
Experience a comprehensive workflow solution designed to authenticate customer identities, enhance the KYC onboarding process, and oversee the full customer lifecycle seamlessly. Our extensive partner network enables rapid and precise verification of identity documents from over 240 countries and territories. In collaboration with our sister company SelfKey, we offer a blockchain approach that empowers users to securely store their KYC information on-chain. You can effectively monitor individual, corporate, and institutional clients in real-time against global sanctions and watchlists, as well as databases for politically exposed persons and adverse media. Tailor the solution to meet your specific needs, ensuring compliance with GDPR, while integrating easily through a RESTful API to manage hundreds of thousands of verifications daily. Our cutting-edge technology also permits an in-depth analysis of a cryptocurrency wallet's historical transactions, allowing you to cross-reference them with established risk indicators. This multifaceted approach not only enhances security but also improves the overall efficiency of your compliance processes.
Description
The WorldCompliance Online Search Tool offers access to meticulously organized, human-curated data on financial crime compliance, featuring extensive and current information regarding global sanctions, enforcement actions, politically exposed individuals, state-owned enterprises, and negative media coverage. It streamlines compliance processes by allowing unlimited searches across more than 60 risk categories, supports queries in various foreign languages, and incorporates unique identifiers like photographs and birth dates to enhance risk-based due diligence. This platform bolsters Know Your Customer (KYC), customer identification, customer due diligence, and Anti-Money Laundering (AML) programs with ongoing updates that comply with the USA PATRIOT Act, the Fifth EU AML Directive, FATF recommendations, as well as regulations from MAS and ACRA, all while fostering improved audit preparedness through thorough record-keeping. Users have the ability to identify and evaluate risks related to money laundering and terrorist financing, automate continuous adverse media monitoring across a network of over 30,000 global sources, and utilize profiles that are refreshed on a daily basis, thus ensuring they remain informed about the latest developments. Overall, this tool enhances the efficiency and effectiveness of compliance operations in a rapidly changing regulatory landscape.
API Access
Has API
API Access
Has API
Integrations
No details available.
Integrations
No details available.
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
KYC-Chain
Founded
2016
Country
Hong Kong
Website
kyc-chain.com
Vendor Details
Company Name
LexisNexis
Founded
1970
Country
United States
Website
risk.lexisnexis.com/products/worldcompliance-online-search-tool
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List