TrustRadius

Nexis Diligence+ vs. The KYB UBO Identification

Overview
ProductRatingMost Used ByProduct SummaryStarting Price
Nexis Diligence+
Score 9.6 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
User Ratings
Nexis Diligence+The KYB UBO Identification
Likelihood to Recommend
8.7
(0 ratings)
-
(0 ratings)
User Testimonials
Nexis Diligence+The KYB UBO Identification
Likelihood to Recommend
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.
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Pros
  • reviews prior management employment
  • provides additional associations
  • shows peer comparisons and updates
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Cons
  • Increase companies with information
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Anonymous
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Alternatives Considered
Cost, and Nexus was more focused for our needs.
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Anonymous
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Return on Investment
  • Strong asset quality
  • Low loan allowance
  • Quality decisoning
  • Supplemental information on Borrowers
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ScreenShots