Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Sayari delivers essential context that fosters assured conclusions, facilitates information sharing, and enhances reporting. By equipping analysts and compliance teams, it enables leaders to make well-informed choices that enhance the safety of trade environments. The platform was specifically crafted to aid these teams in swiftly grasping the intricate relationships among various entities, thus providing deeper insights into international commerce and supply chains. Users can efficiently uncover entities associated with designated parties or high-risk regions by utilizing integrated watchlists, trade and maritime data, graph analytics, and geospatial search tools. Moreover, it accelerates cross-border investigations into unlawful financial activities through comprehensive beneficial ownership data sourced from offshore and high-risk jurisdictions. Additionally, it allows for the immediate identification of entities connected to designated parties, enriching networks with fresh investigative insights while ensuring the preservation of a court-admissible documentation trail. This comprehensive approach not only streamlines compliance efforts but also significantly enhances the overall understanding of complex global trade dynamics.
Description
LexisNexis WorldCompliance Data provides a widely recognized suite of comprehensive sanctions and high-risk entity information, designed to enhance the efficiency of batch screening for customers, suppliers, and third parties. This resource features customizable, modular access to essential watchlist screening and due diligence information, which includes global sanctions and enforcement lists such as those from OFAC, EU, UN, and HMT, as well as data on Politically Exposed Persons (PEPs) and their relatives, adverse media profiles sourced from over 30,000 feeds, state-owned enterprises, links to sanctions ownership, and official government registration lists, with continuous updates of new profiles. Organizations benefit from the ability to customize risk categories across more than 60 specific segments, aligning with their individualized risk management strategies, ultimately enhancing screening efficiency, reducing the occurrence of false positives, and minimizing potentially expensive compliance risks. The solution can be integrated effortlessly through APIs into platforms like Bridger Insight XG, Firco Compliance Link, or Firco Trust, and it also offers the option to be hosted offline within secure private networks. Additionally, the platform is designed to adapt to evolving regulatory landscapes, ensuring that users remain compliant with the latest requirements.
API Access
Has API
Yes
API Access
Has API
Yes
Integrations
Amazon Web Services (AWS)
Yes
Bridger Insight XG
No
Fern
Yes
Firco Trust
No
Java
Yes
Node.js
Yes
Notion
Yes
Postman
Yes
Python
Yes
XML
No
Integrations
Amazon Web Services (AWS)
No
Bridger Insight XG
Yes
Fern
No
Firco Trust
Yes
Java
No
Node.js
No
Notion
No
Postman
No
Python
No
XML
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Vendor Details
Company Name
Sayari Labs, Inc.
Founded
2015
Country
United States
Website
sayari.com
Vendor Details
Company Name
LexisNexis
Founded
1970
Country
United States
Website
risk.lexisnexis.com/products/worldcompliance-data
Product Features
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No