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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 InCountry?

Transform your applications to comply with local security and regulatory requirements. Improve your control measures and strengthen your compliance framework while reaping the advantages of cloud technology. Your tailored applications can easily fulfill data residency requirements with minimal extra development effort. Venture into new markets and increase your revenue while preserving the quality of your customers' experience. The InCountry platform ensures that your financial services applications comply with data regulations in various countries, allowing you to fully harness their capabilities. Protect your path towards precision medicine with a sophisticated data compliance solution. Accelerate research efforts and shorten discovery times with healthcare-focused solutions from InCountry. Effortlessly penetrate new markets and boost revenue while ensuring a seamless customer experience. Furthermore, the InCountry platform guarantees that your sales operations remain in line with local data regulations, thus building trust and dependability. By leveraging these tools, you can navigate the complexities of compliance while driving innovation and growth in your business.

Media

Media

Integrations Supported

Datalog TMS
StarCompliance

Integrations Supported

Alibaba Cloud
Amazon Web Services (AWS)
Equinix
Google Cloud Platform
Mambu
Microsoft Azure
Oracle Cloud Infrastructure
Salesforce
Segment
ServiceNow
Twilio
Veeva CRM
Yandex

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars

Training Options

Documentation Hub

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

InCountry

Date Founded

2019

Company Location

United States

Company Website

incountry.com

Categories and Features

Bank Verification

Not specified

Identity Verification

Not specified

Categories and Features

Data Governance

Not specified

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