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.