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About

700Credit is the largest provider of credit reports, compliance solutions and soft pull products to automotive, RV, marine and powersports dealers. Our product and service offerings include credit reports, prescreen and pre-qualification platforms, adverse action and risk-based pricing notices, red flag, OFAC search, MLA, synthetic fraud detection, identity verification, score disclosure notices, and more. Our Compliance Dashboard is a complete monitoring solution, which is unique in the industry and helps you stay on top of and manage credit reporting and compliance from one single view. This dashboard closely monitors your efforts to ensure compliance processes are being followed. We support both single and multi-rooftop views, ensuring you have your finger on the pulse of every compliance aspect in your business.

About

LexisNexis WorldCompliance Data delivers industry‑recognized, comprehensive sanctions and high‑risk entity data to streamline batch screening of customers, suppliers, and third parties. It offers customizable, modular access to watchlist screening and due diligence data, covering global sanctions and enforcement lists (OFAC, EU, UN, HMT), Politically Exposed Persons (PEPs) and their families, adverse‑media profiles from over 30,000 feeds, state‑owned enterprises, sanctions ownership links, and government registration lists, with new profiles added or updated daily. Organizations can tailor risk categories across more than 60 segments to match their unique risk‑based approaches, increasing screening efficiency, reducing false positives, and mitigating costly compliance risks. The solution integrates seamlessly via APIs into Bridger Insight XG, Firco Compliance Link, or Firco Trust, or can be hosted offline within private networks.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Compliance solution for businesses wanting to get control of compliance and avoid costly penalties

Audience

Compliance and risk management teams requiring a tool providing authoritative, customizable watchlist and sanctions data for efficient, large‑scale due diligence and transaction screening

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

700Credit
United States
www.700credit.com

Company Information

LexisNexis
Founded: 1970
United States
risk.lexisnexis.com/products/worldcompliance-data

Alternatives

Alternatives

eCredit Complete

eCredit Complete

Credit Bureau Connection

Categories

Categories

AML

Integrations

Autodeals
Bridger Insight XG
DriveCentric
EverLogic
Firco Trust
GoGo Car
Lightspeed DMS
Megasys Omega
XML
Zeus Software

Integrations

Autodeals
Bridger Insight XG
DriveCentric
EverLogic
Firco Trust
GoGo Car
Lightspeed DMS
Megasys Omega
XML
Zeus Software
Claim 700Credit and update features and information
Claim 700Credit and update features and information
Claim WorldCompliance Data and update features and information
Claim WorldCompliance Data and update features and information