Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

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

Write a Review

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

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

Write a Review

Alternatives to Consider

  • D&B Risk Analytics Reviews & Ratings
    4.4 out of 5 stars 81 Ratings
    Company Website for D&B Risk Analytics
  • ARGOS Identity Reviews & Ratings
    4.9 out of 5 stars 8 Ratings
    Company Website for ARGOS Identity
  • Fraud.net Reviews & Ratings
    4.7 out of 5 stars 57 Ratings
    Company Website for Fraud.net
  • Sumsub Reviews & Ratings
    4.6 out of 5 stars 239 Ratings
    Company Website for Sumsub
  • iDenfy Reviews & Ratings
    4.8 out of 5 stars 284 Ratings
    Company Website for iDenfy
  • Predict360 Reviews & Ratings
    4.7 out of 5 stars 18 Ratings
    Company Website for Predict360
  • SDS Manager Reviews & Ratings
    5.0 out of 5 stars 4 Ratings
    Company Website for SDS Manager
  • Wallester Reviews & Ratings
    4.8 out of 5 stars 277 Ratings
    Company Website for Wallester
  • Workable Reviews & Ratings
    4.4 out of 5 stars 1,459 Ratings
    Company Website for Workable
  • Rocket z/Assure VAP Reviews & Ratings
    5.0 out of 5 stars 1 Rating
    Company Website for Rocket z/Assure VAP

What is WorldCompliance Data?

LexisNexis WorldCompliance Data offers a well-regarded collection of extensive sanctions and high-risk entity information, aimed at improving the efficiency of batch screening processes for clients, vendors, and third parties. This tool provides flexible, modular access to vital watchlist screening and due diligence data, which encompasses global sanctions and enforcement lists from authorities such as OFAC, EU, UN, and HMT, alongside details on Politically Exposed Persons (PEPs) and their family members, adverse media profiles drawn from over 30,000 sources, state-owned enterprises, connections to sanctions ownership, and official government registration lists, all continuously updated with new profiles. Companies gain from the opportunity to tailor risk categories across more than 60 distinct segments, in line with their specific risk management frameworks, which not only boosts screening efficiency but also cuts down on false positives and reduces potentially costly compliance risks. The solution can be seamlessly integrated via APIs into systems like Bridger Insight XG, Firco Compliance Link, or Firco Trust, and it can also be hosted offline within secure private networks for added security. Furthermore, the platform is engineered to evolve with changing regulatory landscapes, ensuring that users can stay compliant with the most recent requirements, thereby reinforcing their commitment to effective compliance management. Overall, this adaptability positions organizations to proactively address emerging risks in an increasingly complex compliance environment.

What is KYC2020?

KYC2020 stands at the forefront of technology designed for AML compliance. Their mission is to simplify, make affordable, and enhance the effectiveness of AML compliance for businesses of all sizes. Serving over 250 clients globally, KYC2020 provides comprehensive global watchlist data, screening, and decision-making solutions. Organizations around the world rely on DecisionIQ for screening regarding PEP, Adverse Media, and ongoing monitoring needs. This innovative company helps its clients streamline their onboarding processes and uphold compliance standards, all while significantly reducing manual efforts and lowering the overall costs related to compliance. By focusing on user-friendly solutions, KYC2020 not only addresses current compliance challenges but also anticipates future needs in the evolving landscape of financial regulations.

Media

Media

Integrations Supported

Bridger Insight XG
Firco Trust
XML

Integrations Supported

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS
On-Prem

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

risk.lexisnexis.com/products/worldcompliance-data

Company Facts

Organization Name

KYC2020

Date Founded

2016

Company Location

United States

Company Website

kyc2020.com

Categories and Features

AML

Not specified

Categories and Features

AML

Case Management
Compliance Reporting
Identity Verification
PEP Screening
Risk Assessment
Transaction Monitoring
Watch List

KYC

Not specified

RegTech

Not specified

Popular Alternatives

Popular Alternatives

RiskScreen Reviews & Ratings

RiskScreen

KYC Global Technologies
NameScan Reviews & Ratings

NameScan

MemberCheck