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What is LSEG Risk Intelligence?

Investigate how efficient and adaptable identity verification procedures can meet regulatory requirements while expediting the onboarding of customers. With our comprehensive, data-centric identity verification solutions, you can swiftly and securely authenticate the identities of both customers and vendors, ensuring adherence to your Know Your Business (KYB) and Know Your Customer (KYC) obligations. Our international identity verification services leverage a robust combination of document analysis, biometric assessments, and third-party data validations, drawing from over 200 trusted data sources across more than 55 nations. Built with a focus on GDPR compliance, our zero-persistence model ensures the safeguarding of personally identifiable information (PII), effectively addressing all business and consumer verification needs. Incorporating these cutting-edge verification techniques not only boosts trust and security in your operations but also simplifies compliance processes, allowing your organization to thrive in a competitive landscape. This proactive approach ultimately enhances customer experience and fosters long-lasting relationships.

What is Atticus?

Employed by publicly traded firms and corporate lawyers worldwide, this innovative system significantly improves the document verification process by effectively pinpointing and categorizing essential statements while handling various document versions. By automating the document packaging in just seconds, it can free up more than eight hours, enabling users to assign statements to both internal team members and external collaborators. To facilitate a quicker verification process, users can initiate with their drafts in Microsoft Word and transition seamlessly to the final typeset version when it is ready for review. Furthermore, verification notes can be exported at any time, and users can track progress through an interactive live dashboard. Atticus ensures secure operations across multiple jurisdictions globally, safeguarding customer data in alignment with all relevant legal and governance standards. All services and associated data managed by Atticus are securely hosted through Amazon Web Services (AWS), a leading cloud provider with a wealth of experience in building and managing data centers. AWS is known for its robust and trustworthy cloud infrastructure, which is designed to scale according to varying requirements. This thorough methodology not only simplifies the verification process but also reinforces the protection of sensitive information in adherence to applicable regulations, thus providing users with peace of mind regarding their data security. Ultimately, the system's design integrates efficiency and compliance, making it an invaluable tool for modern organizations.

Media

Media

Integrations Supported

Amazon Web Services (AWS)
Datalog TMS
Microsoft PowerPoint
Microsoft Word
StarCompliance

Integrations Supported

Amazon Web Services (AWS)
Datalog TMS
Microsoft PowerPoint
Microsoft Word
StarCompliance

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

LSEG Data & Analytics

Date Founded

2018

Company Location

United Kingdom

Company Website

www.lseg.com/en/risk-intelligence/identity-verification-solutions

Company Facts

Organization Name

Atticus

Company Location

Australia

Company Website

www.atticus.tech/

Categories and Features

Categories and Features

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