Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Maintaining current business relationships is crucial for effective risk management. The LexisNexis® Business Data Enrichment Suite streamlines this process efficiently. By leveraging an extensive database of up-to-date information combined with advanced analytics, you can swiftly enhance customer profiles, bridge information gaps, and remain informed about changes that could affect your risk landscape. Additionally, this suite serves as a valuable resource for discovering optimal ways to align your offerings with customer profiles. Customized batch packs are available to identify and clarify the details of key business figures, including executives, owners, and representatives, while also providing essential company information such as the address, phone number, and estimated size to help calculate annual revenue and employee counts. You can conveniently categorize and profile your clients using SIC and NAICS codes, which aids in minimizing risk exposure, bolstering regulatory compliance, and adhering to internal guidelines. This comprehensive approach not only enhances risk management but also fosters stronger connections with your clientele, ultimately leading to sustained business growth.
Description
Making lucrative choices relies heavily on a deep understanding of your clientele. When a potential customer expresses interest in opening a business account or obtaining a loan, LexisNexis InstantID Business empowers you to swiftly seize the opportunity while mitigating risks. By providing immediate access to verified business information, enhanced entity linking, and sophisticated analytics, you can achieve a clear decision-making perspective that accelerates the onboarding experience, lessens customer obstacles, and optimizes approval rates through a comprehensive and precise understanding of the business and its associated individuals. Additionally, you will receive timely notifications about any "red flags" that may require further investigation. With InstantID Business, you gain a competitive edge through advanced business verification technology. It is crucial to harness the capabilities of exceptional verification to facilitate instantaneous decision-making, navigate intricate fraud and identity protocols, and avoid unforeseen risks. InstantID Business not only streamlines your processes but also equips you with the insights needed for smarter business decision-making.
API Access
Has API
No
API Access
Has API
No
Integrations
LexisNexis AML Insight
No
LexisNexis Risk Solutions
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
LexisNexis Risk Solutions
Country
United States
Website
risk.lexisnexis.com/products/business-data-enrichment-suite
Vendor Details
Company Name
LexisNexis
Founded
1970
Country
United States
Website
risk.lexisnexis.com/products/instantid-business
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No