Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Unicorn Intelligence serves as a comprehensive information platform tailored for businesses that seek to gain insights into their counterparties and keep track of relevant developments. It performs daily screenings of customers, suppliers, and partners against official sanctions lists from OFAC, EU, UN, and the UK, as well as identifying politically exposed persons through recognized open sources and monitoring adverse news in 16 different languages. The results of these screenings come with match scores, detailed explanations, and an exportable audit log for easy reference. Additionally, the platform generates PDF and JSON dossiers on private companies sourced from open registers, offers weekly updates concerning competitors and startups, and filters through official gazettes, providing summaries of company profiles in the preferred language of the customer while also matching EU public tenders to these profiles. Each piece of information includes its original source and date for transparency. Furthermore, users can access a REST API that utilizes OpenAPI 3.1 and requires signed webhooks for added security and integration capabilities. This ensures that businesses can seamlessly incorporate Unicorn Intelligence into their operations while maintaining data integrity and compliance.
Description
LexisNexis WorldCompliance Data provides a widely recognized suite of comprehensive sanctions and high-risk entity information, designed to enhance the efficiency of batch screening for customers, suppliers, and third parties. This resource features customizable, modular access to essential watchlist screening and due diligence information, which includes global sanctions and enforcement lists such as those from OFAC, EU, UN, and HMT, as well as data on Politically Exposed Persons (PEPs) and their relatives, adverse media profiles sourced from over 30,000 feeds, state-owned enterprises, links to sanctions ownership, and official government registration lists, with continuous updates of new profiles. Organizations benefit from the ability to customize risk categories across more than 60 specific segments, aligning with their individualized risk management strategies, ultimately enhancing screening efficiency, reducing the occurrence of false positives, and minimizing potentially expensive compliance risks. The solution can be integrated effortlessly through APIs into platforms like Bridger Insight XG, Firco Compliance Link, or Firco Trust, and it also offers the option to be hosted offline within secure private networks. Additionally, the platform is designed to adapt to evolving regulatory landscapes, ensuring that users remain compliant with the latest requirements.
API Access
Has API
No
API Access
Has API
Yes
Screenshots View All
No images available
Integrations
Bridger Insight XG
No
Firco Trust
No
XML
No
Pricing Details
No price information available.
Free Trial
Yes
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
No
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
No
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
Unicorn Private LLC
Founded
2026
Country
United States
Vendor Details
Company Name
LexisNexis
Founded
1970
Country
United States
Website
risk.lexisnexis.com/products/worldcompliance-data
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
Alternatives
No Alternatives