TrustRadius

Nexis Diligence+ vs. The KYB UBO Identification

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
Nexis Diligence+
Score 10.0 out of 10
N/A
Nexis Diligence uses enriched data from a number of content sources to offer a comprehensive, 360-view of any person or company. The service includes Dun & Bradstreet® UBO data on hundreds of millions of businesses and commercial entities worldwide, for visibility into hidden connections that may expose an organization to financial crime, bribery, or corruption. And Experian® business data enables users to make sassessments of the entities within a third-party network. Users can screen against…N/A
The KYB UBO Identification
Score 0.0 out of 10
N/A
A solution used to identify the actual ultimate beneficial owners of partnering businesses, using the KYB’s advanced UBO verification service that helps to meet compliance in real time.N/A
Pricing
Nexis Diligence+The KYB UBO Identification
Editions & Modules
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Offerings
Pricing Offerings
Nexis Diligence+The KYB UBO Identification
Free Trial
NoNo
Free/Freemium Version
NoNo
Premium Consulting/Integration Services
NoNo
Entry-level Setup FeeNo setup feeOptional
Additional Details——
More Pricing Information
Best Alternatives
Nexis Diligence+The KYB UBO Identification
Small Businesses

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Medium-sized Companies

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Enterprises
GEP SMART
GEP SMART
Score 8.3 out of 10
GEP SMART
GEP SMART
Score 8.3 out of 10
All AlternativesView all alternativesView all alternatives
User Ratings
Nexis Diligence+The KYB UBO Identification
Likelihood to Recommend
8.7
(3 ratings)
-
(0 ratings)
User Testimonials
Nexis Diligence+The KYB UBO Identification
Likelihood to Recommend
LexisNexis
I recommend it especially for companies with sensitive data such as hardware, IT, information and financial services companies.I believe and we believe that having a deep look at a collaborator or new client is important to prevent future costly problems. Understanding that the relationship is as transparent as possible.I imagine that it could also be used in the assessment of credits to a potential client or business partner.
Verified User
Anonymous
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The KYB
No answers on this topic
Pros
LexisNexis
  • reviews prior management employment
  • provides additional associations
  • shows peer comparisons and updates
Verified User
Anonymous
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The KYB
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Cons
LexisNexis
  • Increase companies with information
Verified User
Anonymous
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The KYB
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Alternatives Considered
LexisNexis
Cost, and Nexus was more focused for our needs.
Verified User
Anonymous
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The KYB
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Return on Investment
LexisNexis
  • Strong asset quality
  • Low loan allowance
  • Quality decisoning
  • Supplemental information on Borrowers
Verified User
Anonymous
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The KYB
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ScreenShots