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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
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
API Access
Has API
Integrations
Bridger Insight XG
Firco Trust
XML
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 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/worldcompliance-data
Product Features
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List