Alternatives to Nexis Diligence

Over 1,000 organizations worldwide depend on Resolver’s security, risk and compliance software. From healthcare and hospitals to academic institutions, and critical infrastructure organizations including airports, utilities, manufacturers, hospitality, technology, financial services and retail. For security and risk leaders who are looking for a new way to manage incidents and risks, Resolver will help you move from incidents to insights.

KYC Portal is designed to streamline and automate the back-office of any due diligence processes. It allows you to manage all your regulatory and policy requirements within a system. Then it provides the operational capacity for automating and managing the entire process, from on-boarding relationship management to the ongoing aspects of KYC like automated risk-based questionnaires, reporting, document requests, and risk-based approach. KYCP connects with any third party provider/s you may choose on the market to provide a centralised, thorough workflow solution.

You need more than just a way to exchange documents. You need capabilities such as AI-enhanced redaction. You need an integrated Q&A tool with advanced workflow features. You need a defensible source of truth. You need Datasite Diligence. Datasite provides the most trusted VDR in M&A. Over 14,000 projects are created annually on Datasite. Designed with industry-leading functionality and game-changing productivity tools, due diligence doesn’t get in the way with Datasite Diligence.

GRC solution for technology-focused SMBs and Enterprise Information Security Teams. StandardFusion eliminates the need for spreadsheets by using one system of record. You can identify, assess, treat and track risks with confidence. Audit-based activities can be made a standard process. Audits can be conducted with confidence and easy access to evidence. Manage compliance to multiple standards: ISO, SOC and NIST, HIPAA. GDPR, PCI–DSS, FedRAMP, HIPAA. All vendor and third party risk and security questionnaires can be managed in one place. StandardFusion, a Cloud-Based SaaS platform or on-premise GRC platform, is designed to make InfoSec compliance easy, accessible and scalable. Connect what you do with what your company needs.

Since 2008, Ideals has revolutionized the virtual data room market by offering a seamless experience with transparent pricing, an intuitive interface, and rapid customer support. These elements have contributed to Ideals becoming the fastest-growing VDR provider, trusted by 1 million users worldwide, including investment bankers, advisors, real estate professionals, and public institutions.

With 20,000+ new rooms opened per year, thousands of businesses manage highly sensitive projects and processes with Firmex. We are the dataroom that has all the features you need and none that you don't.

Kollate-it is an all-in-one GRC and due diligence solution with over 400 features. It helps users to integrate their due diligence, compliance, risk management and audit activities and reporting into at lightning speed. Powered by AI designed workflows, automation and ingestion engines users can integrate, customize, automate their information and can select different product modules to meet their needs. Kollate-it gets rid of user frustration. The software helps all regulated companies document their processes for review across the business. The software solves a number of problems including: (1) data input dramatically reduces (2) work tasks speed up (3) Activities get tracked instantly (4) cost savings accelerate (5) human errors reduce (6) Information silos collapse (7) reporting is faster and 24/7 and (8) document retrieval is immediate. The software is agile, adaptable and allows a user to add their own compliance framework. The document management module helps the user to upload their documentation to match their obligations so they can stop switching between multiple applications or trying to locate documents to show how the business meets to its obligations. Customized automation can also be done.

The DiliTrust Governance Suite, which is available in SaaS mode and the latest generation of DiliTrust's offerings, is now available. It is a secure and integrated suite that automates the legal department's processes. It has a variety modules. The DiliTrust Governance Suite is a SaaS-based, Cloud platform. It offers a unique, dynamic interface that simplifies adoption. The DiliTrust Governance Suite is a ready-to-use, complete solution that combines simplicity with exceptional customer service. All data is accessible immediately and continuously updated for all users, according to pre-set confidentiality settings and access rights. These changes can be made by an in-house counsel to modify data or information about a company. This results in tangible productivity gains and full transparency.

DealRoom is a lifecycle management platform for professionals involved in complex finance transactions like M&A. Our platform offers secure data storage, diligence management, and pipeline management. It also allows for overall project management. Our goal is to assist teams in creating a better M&A process. This allows for innovation, value-creation, and the original vision of the deal to be maintained and implemented. Why was DealRoom started? M&A is perhaps the most complex, information-dense and unpredictable process within the corporate sector. Transactions begin with the promise of innovation and value creation by combining the strengths and cultures of two unique entities. However, initial goals are often lost. As deals continue to grow in quantity and transaction size, DealRoom aims to create a more collaborative, people-driven and equitable M&A process that focuses on the original vision of innovation. Mission Statement. How does DealRoom differ from other providers? Unlike other providers, DealRoom has project management capabilities to improve a client’s overall process and eliminate common inefficiencies such as Excel trackers, one-off emails, and unsafe file sharing.

Old-fashioned tools can be time-consuming and costly to use to manage vendors. It's not always standard and reliable. Our Know Your Vendor™, solution helps clients reduce supply chain risks by providing a consolidated panorama to do due diligence on third parties. Due diligence is conducted to insure integrity in the supply chain and prior to making important business decisions in areas such as corporate mergers/acquisitions, or partnership. Due diligence is a thorough background check of a prospect, whether it's a corporation, its principals, or a specific person.

Imagine if all aspects of third-party risk could be consolidated into one place. Third Party Tracker is a PwC Product that helps companies screen, manage, and identify potential partners. It also conducts due diligence and monitors the relationship throughout its lifecycle. To reduce reputational or financial risk, it is important to comply with regulatory requirements and meet stakeholder expectations. Continuous monitoring can be used to assist in meeting these requirements. Prior to entering into any mergers, acquisitions, or strategic partnerships, do your research and identify areas of risk. It is web-based and does not require any software or plug-ins. To provide historical audit trails, capture and save reviewer responses. Multi-language capabilities allow you to eliminate back and forth communication. Your teams will be able to see the whole enterprise and not just in their own silos. This will result in increased risk coverage and long-term cost efficiencies.

Dow Jones Risk & Compliance, a global provider, provides best-in class risk data, web based software applications, and scalable due-diligence services to help organizations manage risks and meet regulatory requirements in relation to financial crime, third party risk management, international trade, and sanctions. Dow Jones Risk & Compliance is built on the legacy of the world's trusted newsroom. It combines the expertise and knowledge of a multilingual team of researchers with the industry-leading data scientists, technologists and analysts to provide actionable compliance content. Our solutions were created in partnership with leading legal and political advisors, including former regulators, to help our clients maintain consistency among global business units and teams.

You might be more agile, more adept in identifying opportunities, and more able to anticipate changes. These are all powerful drivers of growth and competitive advantage. Risk Command is a collection of PwC Products that help you identify and monitor potential threats and help you respond and resolve them quickly and confidently. Identify high-risk movements and third parties before they have an impact on your business. You can save your business from financial and reputational damage by complying with regulatory requirements. Integrity Due Diligence allows you to request due diligence reports and perform focused risk-based monitoring. You can combine your operations and data into one view. This will allow you to capitalize on areas of convergence in compliance and fraud programs, and align operational data with corporate strategies.

Streamline your due diligence and risk assessments, and transform your practice to better serve clients using a best-in class cloud platform. You can identify, analyze, and mitigate risk with full transparency. Flexible, out-of-the box workflows and controls allow for flexibility while increasing efficiency. The cloud platform allows for process and assessment automation. Upload your own questionnaire or choose from a library of templates and customize. Schedule questionnaires to be published to partners. Automate grading using a proprietary scale. Assess360 is one application for all parties (responders can use Assess360 for free), making it easier for you and your third party. With complete approval workflows, third parties can assign sections to different groups. You can allow third parties to collaborate with you and internally. They can attach documents and keep track of their progress.

Intralinks DealVision application is different from other solutions. It was specifically designed for participants on the buy-side. It matches actual workflow requirements and provides transparency into the deal team’s due diligence activity in real time. Intralinks' new DealVision solution automates document classification, and recommends files from VDRPro to be reviewed based on your questions or checklist items.

Powerful, flexible and precise third-party due diligence. Rapid risk assessment automation allows all key stakeholders to participate securely and easily in your unique process. Multilevel, real-time sanctions screening allows you to keep up with the ever-changing regulations. With dynamic PinPoint remediation for potential hits and custom workflows, automate and distribute screening functionality across your enterprise. Educate your workforce, track important expenditures, and ensure compliance with complex business rules for exchanges between commercial clients, partners, and/or public officials. Integrated workflow, reporting, and tracking of internal investigations will enable you to securely empower your workforce to share sensitive information about potential or actual conflicts.

A virtual data room, or VDR, is an essential tool to facilitate due diligence and other business transactions in which it is important to share documents in a controlled way. You can easily keep control of sensitive documents even if they are not under your IT department's control. ShareVault gives you visibility and control over everything, from remote shredding to user analysis. This allows you to focus on the deal, and not the data room. ShareVault Enterprise and ShareVault Pro have powerful Information Rights Management (IRM), which allows you to keep control over documents that are shared with third parties. Protected documents are AES256 bit encrypted and can only open by current rights holders. Documents can also be remotely "shredded". This means that a user can revoke their permission to open a document retroactively, even if they have already downloaded it.

AI-driven transparent due diligence can accelerate your deal flow. Automating manual diligence tasks helps private equity firms and wealth management firms be more productive. Import data directly from your VDR or local computer. Upload your due diligence questionnaires. Clarum answers hundreds of questions within minutes. Answer questions by using your entire knowledge database, where each number or sentence has a link back to the source document. We use multiple checks to validate your response and ensure the data is reliable and trustworthy. Import data from VDRs and shared drives. Also, import data from emails and local files. Answer hundreds of questions on due diligence questionnaires within minutes, instead of weeks. Using the missing information, generate questions and RFIs. Search for information intelligently across all of your sources. Find a chart in a PDF or a table in a spreadsheet. Or a number that is critical from a presentation.

PackHedge™, the world's leading investment industry solution, is the best for Alternative/Hedge funds and Private Equity funds. It also works with traditional/mutual funds as well as many other investment instruments (UCITS. ETF. Equities. Real Estate. Forwards. Currencies. empowering quantitative and qualitative research and analysis, risk analysis, stress testing, scenario analysis, exposure analysis, contribution and attribution analysis, asset allocation, portfolio construction and management, shadow accounting for portfolios, managed accounts and funds of funds, with liquidity and cash flow forecasting/analysis, due diligence, document management, workflow, CRM (client relationship management), compliance, KYC and financial innovation. A collection of state-of-the-art modular software tools integrated into a single platform. This allows for unmatched data management models for multi-source, multiple-frequency, and multilingual qualitative and quantitative data.

Enterprises of all sizes benefit from robust collaboration technology Knovos Rooms is an information management system that is highly secure. It allows users to share, edit and track progress on documents related to projects, due diligence, mergers and acquisitions, contract negotiations, due diligence, due diligence, due diligence, due diligence, due diligence, due diligence, contract negotiations, mergers, and other important business activities.

You can jumpstart your due diligence process by gaining vital insight into revenue sources and customers, suppliers, competitors as well as partners, subsidiaries, management, and board. Find the information you need quickly to prepare due diligence requests, identify material filings, contracts and agreements, and identify potential conflicts. Clarion helps you to identify potential business opportunities, partnerships, or strategic alliances for clients. This will enhance your role as a strategic adviser. Clarion provides a clear and easy-to-understand dashboard that identifies a company's business relationships.

All your sales and compliance processes can be managed from one platform. Strise is a technology company that uses AI to supercharge business-to-business processes. Our platform offers companies and teams a complete online-suite that can be used to increase growth and decrease risk. One platform allows you to manage due diligence, KYC, AML, and other processes. Automated audit reports can be generated to reduce time and improve quality. Automate prospecting and increase revenue with sales data enrichment. Our account-based opportunity profiling allows you to spend less time researching prospects and increase conversions for your sales numbers. Strise allows teams to track, tag and assign companies so they can stay connected and collaborate seamlessly. A new way to connect teams and processes that allows for a huge productivity boost through seamless process-to–process transferability.

The best currency exchange software available in today's market. We manage the compliance and accounting so you can focus on your business. CEBS ensures you have the correct checklist of KYC documents. It sets up Simple Due Diligence (Customer Due Diligence) and Enhanced Due Diligence (Enhanced Due Diligence) as required. The system alerts the cashier when the same customer transacts above the threshold. The customer's name is checked against the US OFAC SDN sanctions list, UN, EU, and HMRC. CEBS is fast and intelligent. The currency system informs you about the potential profit before you finalize the deal. It also tells you your current stock level and alerts you if you want to sell more than your stock price. Reports and receipts are well-formatted to give you real insight into your trading. Yes, the system is accountant-friendly. Our primary goal is security and protection of customer data. We only work with service providers that we trust and do not share data.

Artificial Intelligence (AI), has evolved from science fiction to business reality. It will be paired with virtual data rooms to revolutionize deal-making and due diligence. Admincontrol has partnered with Luminance, a leader in artificial intelligence platforms for lawyers, to bring you a solution that delivers a significant improvement in efficiency and productivity. Our folder wizard is a dynamic, user-friendly tool that allows you to create your first folder structure in the data area. You can use one of our templates or start from scratch. Typically, a transaction involves many discussions and clarifications. Communication between advisors and team members is often done via email or other insecure channels. Secure Messaging offers a secure, encrypted alternative. Due diligence and other processes can often take a lot of time and require a lot of preparation.

Our clients use Xapien AI to fully automate on-demand research about any person or company anywhere in the world in minutes, and not days. Up until now, comprehensive due-diligence was a manual process. The screening of databases and keyword searches in siloed sources of data can take hours, and they lack context. Xapien can read and analyze online media, corporate records, leak sites and structured screening data, in any language. It provides comprehensive, relevant results in minutes. Due diligence is a proactive initial phase of onboarding with Xapien, delivering rapid insight into both risks and opportunity. Make informed decisions about potential relationships, based on an understanding of the relationship rather than just compliance. KYC is too often a simple tick-box exercise. Xapien tells the whole story. Make complex and nuanced decisions on whether or not you should work with a person or entity, rather than just deciding whether you can.

A complete overview of your company's product compliance, supply chain and management. All-in-one Environmental Compliance Platform that meets all your regulatory requirements. We help you manage and automate your due diligence obligations arising from Global RoHS, REACH, Conflict Minerals, EPR (Packaging/WEEE/Batteries), CLP, Prop65, ELV and much more. Rapid Implementation Our Implementation Managers will be familiar with your company's requirements. Our permanent Custommer Suport Permanent Project Manager will be there to help you along your journey. Responsive Participate at Customer Advisory Board Meetings and help shape our future products. You can also access a wealth additional resources such as Industry Updates, Events and On-Demand Webinars. White Papers and Case Studies are also available.

A platform that integrates, is effective and practical. It helps you make better decisions and manage key areas of your compliance program. Manage third parties throughout their entire lifecycle. This includes compliance risk assessments, screening, monitoring, auditing, reporting, and offboarding. Our platform was designed by former compliance officers. It was built with one purpose in mind: to serve the needs of compliance managers. Our technology offerings are suitable for small businesses to large Fortune 500 companies that deal with thousands of third parties on every continent. You can create customized workflows that are tailored to your company and third-party processes. A standard API model allows you to integrate with hundreds systems, including SAP, Oracle, SalesForce, and HRMS systems.

Dasseti offers software solutions for the due diligence and monitoring process of asset and funds managers. Dasseti provides a powerful and flexible set of features that automates and digitizes assessment of funds. These include: digitized due-diligence questionnaires engine; automatic flexible responses flagging, scoring and management engine; research management and reviews management; CRM, collaboration and workflows; external managers portals and analytics ..... Our goal is to assist investors and investment consultants in increasing efficiency of their due diligence and monitoring process through digitization. Dasseti solutions help investment consultants, sovereign funds, pension plans and foundations, endowments and family offices, wealth management firms, funds of funds, insurers, banks, and funds of funds select or monitor managers across asset classes.

Wokelo, an AI-powered platform, enhances the efficiency and accuracy of data analysis and intelligence collection, which is crucial for activities such as due diligence, sector research and portfolio monitoring. Wokelo's proprietary large-language model-based technology automates, streamlines, and triangulates data collection, curation and synthesis. It delivers client-ready outputs. Wokelo collaborates with leading corporates, private equity funds, consulting firms and investment banks to facilitate data-driven decisions. Wokelo's AI generates detailed, multi-page due diligence reports within minutes. The idea is to reduce M&A due-diligence gruntwork, leaving more time for human expertise and high-level analysis.

DealCentre gives you the tools to navigate the entire M&A transaction lifecycle with confidence. DealCentre combines a carefully crafted set of solutions to create a fully integrated M&A technology platform that delivers value throughout the deal, from the initial prep phase through due diligence and finally to a successful close. Our goal is to help yours. Every deal, every day. Automated setup and file management make it easier to do your due diligence in M&A. This includes bulk uploads, document-based workflows, integrated Redaction, and Zoom integration. You can easily organize, speed up, and track the distribution of teasers and NDAs. This will help you save time and gain insight into buyer behavior. This AI-powered solution is specifically designed to support M&A buy side due diligence. It organizes data room documents, simplifies Q&A, and increases clarity in decision-making. Through post-merger integration, you can protect your deal value and maximize potential synergies.

Transparency of information during transactions is secured Brainloop DealRoom. The highly secure solution for M&A and due diligence. Your challenges: You must ensure that all information is secure and that all processes are logged throughout the process of an IPO, takeover, or due diligence. Only if investors, lawyers, consultants, and customers can see the sales documents anonymously, and bids remain strictly confidential up to the end, can you successfully complete your next M&A deal. Brainloop DealRoom is your solution - a virtual data room that allows for secure data exchanges of large amounts of data at all stages of a deal. Brainloop DealRoom. The highly secure solution for M&A and due diligence. Your challenges: You must ensure that all information is secure and that all processes are logged throughout the process of an IPO, takeover, or due diligence.

Mobilu's Virtual Data Room will elevate your data management. It offers advanced security and real-time tracking. Due diligence is also streamlined. Features include digital identities and permissions; data storage management; safe document management; digital signatures. Task automation, collaborate and audit, and reporting and analytics. You can enjoy 24/7 support, integrations and customized branding. Mobilu offers a comprehensive solution to make your data impenetrable.

Asset owners from pension plans, endowments foundations and insurance companies can now centralize their external manager data requirements across the investment office using a single digital platform. This includes manager research, operational due diligence. ESG, compliance, audit confirms, and event-driven requests. Whether you're an established manager or an emerging one, you can manage standard DDQs and investment databases on a single platform. To minimize errors and deliver excellence, collaborate across investor relations, RFP marketing, compliance, and product departments. Whether you're an OCIO or investment consultant, wealth platform, fund of funds, or a fund of funds, you can build a robust diligence framework that covers a large portfolio fund products and provide differentiated investment options to your clients at scale.

Drooms provides maximum security and compliance with GDPR. Drooms has private servers, external security audits and safe data processing practices. You can enjoy a simplified user experience and no need to read user manuals with Drooms' clean design. Our virtual data room is equipped with artificial intelligence (AI), machine learning technology, and smart workflows. Drooms' full proof Index provides the perfect folder structure and documents to help you prepare for your real estate transaction.

FORDATA Virtual Data Room stands as the foremost trusted Virtual Data Room provider across Europe. Beyond serving as a secure document sharing platform, FORDATA goes above and beyond. We offer top-tier security for online due diligence, audits, M&A transactions, and all dealmaking processes spanning various industries. With our extensive experience, having successfully executed over 1600 projects, we have earned recognition and endorsement from investment bankers, investment associates, and lawyers alike. We tailor our plans to match your project's specific needs, ensuring you only pay for the resources you actually use. For inquiries, please don't hesitate to contact our sales team at +48 533 354 054. The #FORDATAteam is here for YOU.

VDR features that simplify M&A due diligence and secure file sharing make it easier to work faster and more efficiently. Do you have large amounts of data that you need to upload? No problem. SmartRoom can help you upload your information and organize it into the room. Spend less time clicking and spend more time on the important things. SmartRoom offers a variety of tools and apps that can help you streamline your workflows. We understand that humans make mistakes. That's why we have security features that can detect and account for them. SmartRoom gives you real-time visibility into every document and user activity, and allows you to have total control of them all. You can rest assured that your information will never be misused.

Virtual Data Room SECUDO is a service that allows you to store and share large amounts of documents and data. We offer a fast and intuitive solution to ensure pleasant working with documents in complex projects or transactions. The VDR solution has been positively evaluated by the Faculty of Cybernetics at Military University of Technology. Virtual DataRoom SECUDO offers superior security for data, documents and users. We offer the most comprehensive functionalities available on the market. We also offer attractive prices, transparent cooperation principles, and zero hidden costs. SECUDO VDR offers a tailored due diligence tool.

DealTrack is a sophisticated platform for deal management that uses a proprietary scoring algorithm to help you easily identify the deals worth digging into. You can complete multiple tasks in the due diligence process, including the collection of data and the generation of insights, using one software. This allows you to save over 2,300 man-hours per annum. DealTrack employs Machine Learning and Artificial Intelligence to combine >1,500,000 data points across 50 parameters and/or subparameters per company and assign them a score based on five scoring outcomes. You can either rely on the system's recommended algorithm or create your own by adjusting each scoring outcome's weightage. DealTrack provides you with a single source for truth that will empower you in your decision-making by combining the Deal Score with market benchmarks.

The future of due diligence is now: we streamline every step, increase deal value, and accelerate closings. Find out how ultra-secure information sharing can improve collaboration and day-to-day operations. Our integrated marketing and user registration tools provide the power and speed your real estate and energy transactions require. No matter what size or industry, companies today rely on information sharing, creating, sending, and receiving. Traditional mail and faxes still play a part, but electronic tools such as email, FTP or cloud-based file share can perform basic functions. When security and reliability are paramount, however, firms turn to virtual data rooms. Virtual data rooms are sophisticated online information exchanges that offer robust document protection, communication, and collaboration tools.

Quentic offers the perfect solution for health and safety, environmental protection, and sustainability management. This web-based software is a professional tool that knows what you need and combines all the features. You can customize the software modules to meet your specific needs. All Quentic Software Modules: Quentic Health & Safety Quentic Online Instructions Quentic Risks and Audits Quentic Sustainability Quentic Hazardous Materials Quentic Legal Compliance Quentic Processes Quentic Environmental Management Quentic helps you with all HSEQ processes and sustainability. Quentic makes it easy to document, organize, and evaluate. You can always keep track, whether you want a global overview or specific information on a certain issue.

Riskonnect is a reliable and trustworthy Integrated Risk Management system. It offers a range of solutions based on a top-class cloud computing model. This allows customers to promote their projects and manage all risks within the enterprise. Riskonnect allows organizations to effectively grasp, monitor, and control potential dangers. This positively impacts shareholder value. Riskonnect's highly configurable technology is ideal for innovative associations that face increased scrutiny and accountability for strategy, corporate governance, and strategic risk. The incorporated arrangements allow for the ability to anticipate and respond intelligently in all possible risks that could harm an organization's competitive position, damage its corporate reputation, and limit key development. Once integrated, Riskonnect's features include auditing, business process control, corrective actions (CAPA), risk assessment, compliance and incident management. If you don't look beyond insurable hazards, if your operations aren't aware of basic dangers, or if you don't take a look at the impact each risk has on others, you will be at risk.

Lenders can use a marketing list to invite prospects to respond to product offers. Once the consumer has responded to the offer, the lender will complete their due diligence to determine whether they will accept or deny the product application. Marketing to high-risk individuals is costly and risky. The LexisNexis®, Lead Integrity Attributes can help to suppress high-risk identities early in customer acquisition, significantly improving their ability manage fraud and institutional risk (legal or regulatory compliance issues arising out of identity verification, suspicious or inconsistent identities, fraudulent activities, and governing regulations). These insights can help lenders save significant money on their marketing efforts.

LexisNexis®, AML InsightTM will provide the best content and technology to speed identity verification and strengthen anti-money laundering compliance. It also supports enhanced due diligence for key Know Your Customer, Customer Identification Program (CIP), and Bank Secrecy (BSA) regulations. LexisNexis®, Risk Solutions provides leading anti-money laundering expertise, proven KYC and CIP compliance tools, and enhanced due diligence solutions for your business. Intelligent, robust reporting integrates seamlessly with your existing systems to offer flexibility and the highest level of security and trust. Our integrated LexisNexis AML InsightTM delivers actionable insights that will help you get to know your customers, identify AML/BSA risk, strengthen AML compliance, and protect your business.

Making effective and efficient decisions about prospective customers is essential to growing your business while complying with Customer Identification Program (CIP). Complete identity verification in real-time, detect fraud and uncover identity discrepancies. LexisNexis InstantID allows you to verify customer information and make smarter decisions. LexisNexis InstantID Business is the solution for businesses to verify their identity. InstantID, by leveraging the LexisNexis Identity Repository and our proven scoring technologies and analytic tools, provides a solid foundation for Know Your Customer and Customer Identification Program programs. InstantID's tools help minimize exceptions, support deeper diligence, and protect against fraud and compliance risks. InstantID positively impacts your customer experience and overall success.

Bridger Insight XG, a fully-integrated compliance platform, uses advanced linking technology. It compares identities you submit in batch or in real-time with multiple watchlists. It can be used by departments for automated enforcement and sanction watchlist screenings, due diligence, and to provide an enterprise-wide repository of documentation organization. Are compliance screening and ongoing monitoring issues causing delays in core compliance and onboarding? The intelligent functionality and features of LexisNexis®, Bridger Insight®, XG help businesses consolidate key compliance workflows, and quickly identify potential risk. This infographic explains how Bridger Insight XG reduces data noise and improves the effectiveness of your entire compliance program. Learn how it works and why Bridger Insight XG has been a trusted screening solution.

The state of global affairs has made the sanctions landscape more complex and dynamic than ever before. It is more important than ever to ensure that proper due diligence is done and that risk management processes are in place. All aspects of a trade transaction can be subject to regulatory risk: the goods being traded and their origin, buyers and sellers, cities and ports along the shipping route and the ships themselves. PurpleTRAC is designed for and by companies that have regulatory exposures in maritime shipping and maritime trade. It automates, streamlines, and records your regulatory processes. It also reduces the risk of money laundering or terrorist financing.

Wealth-X Diligence is a unique solution that provides organizations with a combination of intelligence and in-depth information on individuals of all wealth levels. This allows them to meet regulatory requirements, mitigate commercial and reputational risk and comply with best practices. Our global research team can help you identify and close gaps in your compliance strategy, including a comprehensive assessment of a client’s net worth, source of wealth and determining whether it was accumulated legally. Understanding the source of wealth has become increasingly important as regulations and transparency trends increase. Organizations must not only consider the cost of non-compliance, regulatory penalties and reputational damage. The Wealth-X Diligence folder helps to avoid information overload during the diligence process, by providing concise and pertinent intelligence and removing noise.

LexisNexis Voice Biometrics can be used to authenticate companies and government agencies that process high-risk transactions remotely or in a call center environment. A voice biometric (or "voiceprint") is as unique to an individual than a fingerprint. It uses the sound, rhythm, and pattern of an individual's vocal to determine their identity. LexisNexis®, Voice Biometrics offers a higher level of security for remote transactions that are high-risk and has little or no impact on customer experience. LexisNexis®, Voice Biometrics improves operational security and customer experience, while significantly reducing costs and risk associated with remote authentication. This advanced voice biometric-based authentication solution, when combined with our identity proofing products, gives businesses and government agencies one source for authenticated enrollment as well as repeat user authenticated access the contact center.

Enhance decision-making through diligence profiles and tailored reports about source wealth, affiliations and concerns. Comprehensive intelligence helps you to better understand your customers while proactively managing compliance. Discover the profiles of donors to gain in-depth insight on their capacity, past contributions, affiliations and lifestyle. Exploring liquid net worth and building strategic relationships to maximize engagement is key to effective fundraising initiatives. Get insights into foundation affinity and historical donations. Also, learn about financial capacity, areas, recent initiatives, trustee information, and areas of interest. Our comprehensive analysis provides the essential knowledge to make informed decisions and engage in strategic engagements. Diligencify’s curated datasets of HNW and UHNW individuals provide unparalleled insights.

Online, telephonic, and in-person transactions that involve products or services that legally require purchasers or users to be of a certain age require companies to do the necessary due diligence to verify identities and ages, regardless of how the transactions are conducted. LexisNexis®, identity verification and authentication solutions give you the security and peace of mind to conduct business safely, securely, and profitably. The internet can bring in a lot of revenue, but it can also present additional risks. Online and face-to-face transactions need to be validated in different ways. It is crucial to verify an individual's age when selling products intended for adult consumption. These products are too expensive to sell.