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6 results found

6 results found containing lexisnexis in Cloud software in the category Operations management

  • LexisNexis® TraceIQ

    LexisNexis Risk Solutions

    LexisNexis® TraceIQ® - our online tracing and investigation system - unites a wealth of consumer data with user-friendly search tools and intuitive functionality. This powerful combination allows you to create a full profile of the individual you are dealing with and ultimately improve your tracing and investigation activity.

  • LexisNexis® IDU

    LexisNexis Risk Solutions

    LexisNexis® IDU enables you to have increased confidence in verifying an individual’s identity whilst supporting a frictionless customer journey. Providing a multi-layered check and screening against a variety of positive and negative datasets, IDU assists with verifying and authenticating identity documents, identifying risks and processing results against your bespoke scorecard.

  • LexisNexis® Bridger Insight XG

    LexisNexis Risk Solutions

    Bridger Insight XG is a world leading screening tool with over 3,000 active customers worldwide, designed to help organisations conduct customer screening, due diligence and comply with regulations within a single platform. WorldCompliance Database of heightened risk individuals and entities contains Sanctions and Enforcements, PEPs, Adverse Media and State-owned entities.

  • Nexis Diligence - Enhanced Due Diligence solution

    LexisNexis

    Lexis Diligence brings into one, simple online tool the intelligence to conduct global enhanced due diligence and comply with legislation for anti-money laundering (AML), anti-bribery & corruption (ABC). Check individual or company backgrounds (KYC), ultimate beneficial ownership (UBO), negative news, sanctions and politically exposed persons (PEPs) and company litigation history.

  • SmartCitizen Cloud Self Service Portal

    SmartCitizen Limited

    A customer-facing self-service website which is delivered and accessed across an agreed web URL, providing end users the ability to apply for, purchase, renew or replace a local authority issued pass (either smart or non-smart, photo or non-photo), with a real-time link to the central card management system.

  • SmartCitizen Cloud Card Management System

    SmartCitizen Limited

    The Cloud Card Management System gives local authority staff the ability to manage the data life-cycle for a range of smart or non-smart cards for different Council service areas in a single management system. This includes workflow for new applications, renewals and replacements, and document and image uploads as required.