+
+

Related Products

  • Carbide
    88 Ratings
    Visit Website
  • Hyperproof
    265 Ratings
    Visit Website
  • Fraud.net
    56 Ratings
    Visit Website
  • D&B Risk Analytics
    66 Ratings
    Visit Website
  • DriveLock
    1 Rating
    Visit Website
  • Predict360
    18 Ratings
    Visit Website
  • D&B Finance Analytics
    626 Ratings
    Visit Website
  • Netwrix Auditor
    297 Ratings
    Visit Website
  • Plaid
    115 Ratings
    Visit Website
  • Allvue
    5 Ratings
    Visit Website

About

Automated real-time monitoring and search tool for negative news, watchlist, sanction, and politically exposed person data. Protect your institution from reputational, AML, and financial crime risks. Diligent’s patented search and monitoring capability offers real-time, accurate negative news and risk information using machine learning and relevancy score calculation. Screen against 1400+ watchlists, sanctions, and embargo lists in real-time with our comprehensive screening capability. Utilize automated monitoring for sanctions, watchlists, and state-owned entities. Map beneficial ownership and detect risks during crises for customers and vendors. We are committed to providing a robust and secure service that protects all our customers’ data. Diligent’s Security Program is governed based on the NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secure by implementing an Information Security Management System (ISMS).

About

LexisNexis WorldCompliance Data delivers industry‑recognized, comprehensive sanctions and high‑risk entity data to streamline batch screening of customers, suppliers, and third parties. It offers customizable, modular access to watchlist screening and due diligence data, covering global sanctions and enforcement lists (OFAC, EU, UN, HMT), Politically Exposed Persons (PEPs) and their families, adverse‑media profiles from over 30,000 feeds, state‑owned enterprises, sanctions ownership links, and government registration lists, with new profiles added or updated daily. Organizations can tailor risk categories across more than 60 segments to match their unique risk‑based approaches, increasing screening efficiency, reducing false positives, and mitigating costly compliance risks. The solution integrates seamlessly via APIs into Bridger Insight XG, Firco Compliance Link, or Firco Trust, or can be hosted offline within private networks.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Organizations requiring a solution to protect their institution from reputational, AML, and financial crime risks

Audience

Compliance and risk management teams requiring a tool providing authoritative, customizable watchlist and sanctions data for efficient, large‑scale due diligence and transaction screening

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Diligent
Founded: 1998
United States
www.diligent.com/products/risk-intelligence-data

Company Information

LexisNexis
Founded: 1970
United States
risk.lexisnexis.com/products/worldcompliance-data

Alternatives

Alternatives

GRID

GRID

Moody's Corporation
Compliance Catalyst

Compliance Catalyst

Moody's Corporation

Categories

Categories

AML

Integrations

Bridger Insight XG
Firco Trust
XML

Integrations

Bridger Insight XG
Firco Trust
XML
Claim Diligent Risk Intelligence Data and update features and information
Claim Diligent Risk Intelligence Data and update features and information
Claim WorldCompliance Data and update features and information
Claim WorldCompliance Data and update features and information