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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

Screenshots View All

Screenshots View All

Integrations

Atfinity
Availity
CaseMap
Clarify Health
Cognizant
FundCount
Hg Mercury CRM
Juris
KYC Portal
Lex Machina
LexisNexis InterAction
LexisNexis Predictive Modeling
LexisNexis Prospect Portfolio
Nexis
Nexis Dossier
Nexis Newsdesk
Pega KYC
Salesforce
Welltok SmartReach
eCitation

Integrations

Atfinity
Availity
CaseMap
Clarify Health
Cognizant
FundCount
Hg Mercury CRM
Juris
KYC Portal
Lex Machina
LexisNexis InterAction
LexisNexis Predictive Modeling
LexisNexis Prospect Portfolio
Nexis
Nexis Dossier
Nexis Newsdesk
Pega KYC
Salesforce
Welltok SmartReach
eCitation

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

Product Features

Alternatives

Alternatives