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

  • D&B Risk Analytics Reviews & Ratings
    72 Ratings
    Company Website
  • Incredable Reviews & Ratings
    9 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    240 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • Authologic Reviews & Ratings
    1 Rating
    Company Website
  • Sumsub Reviews & Ratings
    200 Ratings
    Company Website
  • Safetica Reviews & Ratings
    390 Ratings
    Company Website
  • Predict360 Reviews & Ratings
    18 Ratings
    Company Website
  • SDS Manager Reviews & Ratings
    4 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website

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 LexisNexis Provider Integrity Scan?

In order to address potential risks, the Centers for Medicare and Medicaid Services (CMS) have established guidelines aimed at validating their networks. The significant influence of risk assessment processes on Pharmacy Benefit Managers (PBMs) has led to an unprecedented demand for accurate and actionable insights. The LexisNexis Provider Integrity Scan simplifies a variety of provider verification tasks and maintains continuous oversight by cross-referencing a multitude of files and lists, while additionally providing automatic notifications for various high-risk indicators. This tool excels in screening and validating providers both prior to and after enrollment, effectively working to detect and prevent criminal activities in the sector. By identifying potentially fraudulent providers and entities associated with health programs, the LexisNexis Provider Integrity Scan contributes to cost reduction for health care payers and PBMs. Furthermore, our cutting-edge solution enables users to perform multiple searches and access vital information, thereby improving their operational efficiency and security. This comprehensive strategy not only protects the integrity of health care programs but also cultivates a more trustworthy healthcare landscape, ultimately benefiting patients and providers alike.

Media

Media

Integrations Supported

XML
Bridger Insight XG
Firco Trust

Integrations Supported

XML
Bridger Insight XG
Firco Trust

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

risk.lexisnexis.com/products/worldcompliance-data

Company Facts

Organization Name

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

risk.lexisnexis.com/products/provider-integrity-scan

Categories and Features

AML

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

Categories and Features

Popular Alternatives

Popular Alternatives

LexID Reviews & Ratings

LexID

LexisNexis