Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Resolver Reviews & Ratings
    246 Ratings
    Company Website
  • StandardFusion Reviews & Ratings
    88 Ratings
    Company Website
  • Datasite Diligence Virtual Data Room Reviews & Ratings
    452 Ratings
    Company Website
  • Firmex Virtual Data Room Reviews & Ratings
    403 Ratings
    Company Website
  • Ideals Virtual Data Room Reviews & Ratings
    938 Ratings
    Company Website
  • AlternativeSoft Reviews & Ratings
    19 Ratings
    Company Website
  • flowdit Reviews & Ratings
    11 Ratings
    Company Website
  • D&B Risk Analytics Reviews & Ratings
    58 Ratings
    Company Website
  • Asym Capital Reviews & Ratings
    1 Rating
    Company Website
  • Precoro Reviews & Ratings
    435 Ratings
    Company Website

What is Nexis Diligence?

Nexis Diligence is engineered to mitigate business risks by streamlining the vetting process for agents, partners, suppliers, investments, and other third parties in a thorough and efficient manner. With its extensive global content and user-friendly fill-in-the-blank search capabilities, you can significantly reduce the time and expenses tied to comprehensive due diligence while ensuring a transparent audit trail throughout the process. By establishing a new standard for due diligence, Nexis Diligence uncovers vital information that might not be easily found on the public internet. You gain access to a wide array of sources, providing a well-rounded view of individuals or companies all in one place. The platform also offers beneficial tips, checklists, and best practices that are shaped by regulatory guidance and insights from seasoned risk professionals. Moreover, it assists you in navigating the intricate regulatory landscape, equipping you with essential knowledge to meet AML, ABC, and Modern Slavery compliance requirements effectively. This all-encompassing approach not only empowers businesses to make well-informed decisions but also protects them from potential risks, ultimately fostering a more secure operational environment. In addition, the ongoing updates and resources available ensure that users stay informed about the latest trends and regulations in risk management.

What is KYC Portal?

The KYC Portal is created to enhance and automate the back-office functions associated with due diligence tasks. This system enables you to oversee all your compliance and policy obligations effectively. Additionally, it offers the operational capabilities necessary to automate and oversee the complete process, ranging from onboarding and relationship management to ongoing KYC elements such as automated risk-based questionnaires, comprehensive reporting, document requests, and the implementation of a risk-based approach. Furthermore, the KYC Portal seamlessly integrates with any third-party providers you opt for, delivering a centralized and efficient workflow solution that can adapt to your specific needs. This adaptability makes it an invaluable tool for organizations in managing their compliance responsibilities.

Media

Media

Integrations Supported

Bridger Insight XG
CaseMap
Clarify Health
Cognizant
CourtLink
Creditsafe
Dropbox Sign
Experian Aperture Data Studio
Experian PowerCurve Strategy Management
GBG Identity Verification
Hg Mercury CRM
Jumio
LSEG World-Check
Lex Machina
LexisNexis InterAction
LexisNexis Lead Integrity Attributes
Nexis Dossier
Orbis
Shufti Pro
VerifyRX

Integrations Supported

Bridger Insight XG
CaseMap
Clarify Health
Cognizant
CourtLink
Creditsafe
Dropbox Sign
Experian Aperture Data Studio
Experian PowerCurve Strategy Management
GBG Identity Verification
Hg Mercury CRM
Jumio
LSEG World-Check
Lex Machina
LexisNexis InterAction
LexisNexis Lead Integrity Attributes
Nexis Dossier
Orbis
Shufti Pro
VerifyRX

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

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

www.lexisnexis.com

Company Facts

Organization Name

Aqubix Ltd / Finopz

Date Founded

2008

Company Location

Malta / London

Company Website

www.kycportal.com

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

GRC

Auditing
Disaster Recovery
Environmental Compliance
IT Risk Management
Incident Management
Internal Controls Management
Operational Risk Management
Policy Management

KYC

Risk Management

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

Popular Alternatives

Popular Alternatives

Orbit Diligence Reviews & Ratings

Orbit Diligence

Thomas Murray Network Management LTD.