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Description
Nexis Diligence is designed to help you reduce business risks by facilitating the vetting process for agents, partners, suppliers, investments, and various third parties in an efficient and thorough manner. Its global content and intuitive fill-in-the-blank search options enable you to greatly lessen the time and costs associated with comprehensive due diligence while ensuring you maintain a clear audit trail throughout the process. By setting a new benchmark for due diligence, Nexis Diligence helps you uncover critical information that may not be readily available on the public internet. You gain access to a multitude of sources, offering a holistic perspective on individuals or companies all consolidated in one location. Additionally, the platform provides valuable tips, checklists, and best practices informed by regulatory guidance and insights from experienced risk professionals. Furthermore, it allows you to navigate the complex regulatory environment, equipping you with the knowledge needed to effectively meet AML, ABC, and Modern Slavery compliance obligations. This comprehensive approach empowers businesses to make informed decisions while safeguarding against potential risks.
Description
The platform boasts data on nearly 400 million businesses and organizations worldwide, with 41 million containing in-depth financial details. Beyond merely offering information, we meticulously gather an extensive range of data, which we then refine, enhance, and standardize to ensure it is more robust, insightful, and accessible for analysis. We compile and refine information from over 170 distinct sources, along with numerous proprietary channels, to develop Orbis. This tool stands out as the preferred choice for confirming a company's existence and accessing its reports—it's significantly more likely to yield results than any other business database. Orbis delivers detailed company reports, indicators of financial stability, and ownership details, which are invaluable for conducting thorough research and evaluating potential risks associated with a business. Additionally, users can select from a multitude of search parameters and combine them to conduct highly targeted inquiries within Orbis, making the research process even more efficient. Ultimately, this level of customization ensures that users can find precisely what they need with ease.
API Access
Has API
API Access
Has API
Integrations
Accurint Virtual Crime Center
Availity
Bridger Insight XG
CaseMap
Clarify Health
CounselLink
CourtLink
Experian Aperture Data Studio
Experian Email Verification
Experian PowerCurve Strategy Management
Integrations
Accurint Virtual Crime Center
Availity
Bridger Insight XG
CaseMap
Clarify Health
CounselLink
CourtLink
Experian Aperture Data Studio
Experian Email Verification
Experian PowerCurve Strategy Management
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
LexisNexis
Founded
1970
Country
United States
Website
www.lexisnexis.com
Vendor Details
Company Name
Moody's Analytics
Founded
1909
Country
United States
Website
www.moodys.com/web/en/us/kyc/products/orbis-compliance.html
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