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Average Ratings 0 Ratings

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ease
features
design
support

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Description

UPNavigator is a cloud-based software solution that streamlines the entire process of unclaimed property compliance by integrating data management, eligibility assessments, due diligence notifications, and state report submissions into a single user-friendly interface. Continuously updated with the most recent state regulations and accepted across all U.S. jurisdictions, it automates the generation of NAUPA II format reports, thereby minimizing the chances of incurring hefty fines and ensuring that rightful owners can recover their assets. The platform offers real-time reporting and analytics capabilities, enables users to assess state due diligence and escheatment eligibility, generate and print internal evaluation reports and owner correspondence, monitor due diligence responses, maintain data reconciliation for record-keeping, and utilize customizable filters and column selections. Backed by the successful filing of thousands of state reports, UPNavigator serves as a reliable and economical compliance solution that empowers operations teams to remain proactive in meeting regulatory deadlines. Additionally, its robust features enhance operational efficiency, allowing users to focus on strategic initiatives rather than get bogged down by compliance complexities.

Description

The WorldCompliance Online Search Tool offers access to meticulously organized, human-curated data on financial crime compliance, featuring extensive and current information regarding global sanctions, enforcement actions, politically exposed individuals, state-owned enterprises, and negative media coverage. It streamlines compliance processes by allowing unlimited searches across more than 60 risk categories, supports queries in various foreign languages, and incorporates unique identifiers like photographs and birth dates to enhance risk-based due diligence. This platform bolsters Know Your Customer (KYC), customer identification, customer due diligence, and Anti-Money Laundering (AML) programs with ongoing updates that comply with the USA PATRIOT Act, the Fifth EU AML Directive, FATF recommendations, as well as regulations from MAS and ACRA, all while fostering improved audit preparedness through thorough record-keeping. Users have the ability to identify and evaluate risks related to money laundering and terrorist financing, automate continuous adverse media monitoring across a network of over 30,000 global sources, and utilize profiles that are refreshed on a daily basis, thus ensuring they remain informed about the latest developments. Overall, this tool enhances the efficiency and effectiveness of compliance operations in a rapidly changing regulatory landscape.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

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 No 
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) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Vendor Details

Company Name

UPCR

Country

United States

Website

www.upcr-llc.com/software/upnavigator/

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/worldcompliance-online-search-tool

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 

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