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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 LexisNexis Lead Integrity Attributes?

The acquisition model invitation allows lenders to assemble a specific marketing list that prompts a select group of potential clients to explore their offerings. Once a consumer shows interest by responding, the lender initiates a comprehensive due diligence process to determine whether the application for the product should be approved or rejected. Handling applications from high-risk individuals presents considerable costs and risks that can affect the lender's operations. To alleviate these issues, LexisNexis® Lead Integrity Attributes can effectively identify and exclude high-risk identities early on in the customer acquisition process, significantly bolstering the lender's ability to prevent fraud and manage institutional risks associated with legal and regulatory compliance challenges, such as identity verification, conflicting identities, and fraudulent activities. By harnessing these insights, lenders not only minimize expenses in their marketing strategies but also streamline the acquisition procedure, creating a more effective and secure experience for both the institution and its clients. In doing so, lenders can enhance their overall operational efficiency while safeguarding against potential threats in the marketplace.

Media

Media

Integrations Supported

Bridger Insight XG
Juris
LexisNexis Prospect Portfolio
VerifyRX
eCitation
Accurint Virtual Crime Center
Availity
Cognizant
CounselLink
CourtLink
Experian Aperture Data Studio
Experian Email Verification
Experian PowerCurve Strategy Management
Lex Machina
LexisNexis InterAction
LexisNexis Lead Integrity Attributes
LexisNexis Predictive Modeling
Nexis Data+
Nexis Dossier
Nexis Social Analytics

Integrations Supported

Bridger Insight XG
Juris
LexisNexis Prospect Portfolio
VerifyRX
eCitation
Accurint Virtual Crime Center
Availity
Cognizant
CounselLink
CourtLink
Experian Aperture Data Studio
Experian Email Verification
Experian PowerCurve Strategy Management
Lex Machina
LexisNexis InterAction
LexisNexis Lead Integrity Attributes
LexisNexis Predictive Modeling
Nexis Data+
Nexis Dossier
Nexis Social Analytics

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

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

risk.lexisnexis.com/products/lead-integrity-attributes

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

Lead Management

Activity Tracking
Campaign Management
Lead Capture
Lead Distribution
Lead Nurturing
Lead Scoring
Lead Segmentation
Pipeline Management
Prospecting Tools
Source Tracking

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