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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 Kyckr?

We offer immediate access to registries with every inquiry, ensuring you obtain current and accurate information that meets your requirements for AML, CTF, and Data Privacy. By integrating our API, we streamline the onboarding experience, reducing obstacles for customers and enhancing revenue potential. Our advanced automation consistently maintains the quality of customer data, enabling analysts and relationship managers to focus on value-added activities. With Kyckr’s Company Watch feature, you can detect potential business risks as they arise and receive monthly updates on any changes to company information. Unlike static data providers, our service ensures you have access to the latest and legally authoritative insights about an organization. Each data point is timestamped and includes the name and logo of the relevant corporate registry, offering you audit-ready information that adheres to AML regulatory standards. Furthermore, our platform fosters transparency and trust, equipping your organization to make well-informed decisions based on dependable data. This commitment to accuracy and real-time updates not only enhances operational efficiency but also strengthens your business's overall compliance framework.

Media

Media

Integrations Supported

Datalog TMS
StarCompliance

Integrations Supported

AiPrise
Tadata

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

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
Webinars
Online 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

Kyckr

Date Founded

2007

Company Location

United Kingdom

Company Website

www.kyckr.com

Categories and Features

Bank Verification

Not specified

Identity Verification

Not specified

Categories and Features

AML

Not specified

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