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Description
Why opt for LSEG World-Check? It assists in fulfilling your regulatory requirements, enables well-informed decision-making, and protects your enterprise from being exploited for money laundering or entangled in corrupt activities. The LSEG World-Check database offers precise and trustworthy information that aids in making educated choices. A team of hundreds of specialized researchers and analysts worldwide follows rigorous research standards while gathering data from dependable sources, such as government records, watch lists, and media investigations. By integrating advanced technology with human insight, you can streamline your customer and third-party screening processes effectively. The World-Check information is meticulously structured, aggregated, and de-duplicated, making it seamlessly compatible with various workflow screening platforms, whether in-house, cloud-based, or third-party solutions. This flexibility ensures that it can be tailored to meet your specific operational needs.
Description
Turn data into actionable insights with a versatile API that provides all the necessary information tailored to your requirements, featuring reliable data applicable across numerous industries, geographies, and scenarios.
Whether your focus is on fostering growth, predicting trends, or managing potential risks, Nexis Data+ equips you with the essential data to tackle your business obstacles effectively.
Enhance your AI-driven machine learning initiatives, uncover patterns, and conduct predictive analytics using thorough data that allows you to foresee future outcomes and make informed choices.
Employ a wide range of extensive datasets to glean significant insights and discern trends, utilizing data to bolster your understanding, pinpoint underlying issues, and improve decision-making based on evidence.
Speed up your research and development initiatives by harnessing comprehensive data to hasten project timelines, discover avenues for innovation, and maintain a competitive edge in product and market developments.
By systematically integrating these resources, businesses can not only adapt but thrive in an ever-evolving landscape.
API Access
Has API
API Access
Has API
Integrations
Atfinity
Availity
CaseMap
Clarify Health
Cognizant
FundCount
Hg Mercury CRM
Juris
KYC Portal
Lex Machina
Integrations
Atfinity
Availity
CaseMap
Clarify Health
Cognizant
FundCount
Hg Mercury CRM
Juris
KYC Portal
Lex Machina
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
LSEG Data & Analytics
Founded
2018
Country
United Kingdom
Website
www.lseg.com/en/risk-intelligence/screening-solutions/world-check-kyc-screening
Vendor Details
Company Name
LexisNexis
Founded
1970
Country
United States
Website
www.lexisnexis.com/en-us/professional/data/nexis-data-plus.page
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List