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Data Sources for Businesses: What tools does Alloy use for Business CIP/KYC?

We recommend:

  • LexisNexis Business Instant ID - LN Instant ID for business customers

  • Open Corporates - Global business information

  • LexisNexis World Compliance - Checks OFAC and 12 other watchlists

We are also integrators for business credit reports from Equifax and Experian.

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