Nexis Diligence+ vs. The KYB UBO Identification

Nexis Diligence+

4 Reviews and Ratings

The KYB UBO Identification

Overview
Product	Rating	Most Used By	Product Summary	Starting Price
Nexis Diligence+	Score9.6 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	N/A	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

No answers on this topic

No answers on this topic

Pricing Offerings
Nexis Diligence+	The KYB UBO Identification
Free Trial
No	No
Free/Freemium Version
No	No
Premium Consulting/Integration Services
No	No

No setup fee

Optional

—

—

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. Incentivized Verified User Read full review	The KYB No answers on this topic
Pros	LexisNexis reviews prior management employment provides additional associations shows peer comparisons and updates Incentivized Verified User Read full review	The KYB No answers on this topic
Cons	LexisNexis Increase companies with information Incentivized Verified User Read full review	The KYB No answers on this topic
Alternatives Considered	LexisNexis Cost, and Nexus was more focused for our needs. Incentivized Verified User Read full review	The KYB No answers on this topic
Return on Investment	LexisNexis Strong asset quality Low loan allowance Quality decisoning Supplemental information on Borrowers Incentivized Verified User Read full review	The KYB No answers on this topic
ScreenShots