> For the complete documentation index, see [llms.txt](https://docs.uptiq.ai/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.uptiq.ai/integrations/integrations-hub/compliance-and-analytics.md). # Compliance & Analytics {% hint style="info" %} Start in [Integrations Hub](/integrations/integrations-hub.md) and review [Connect Methods](/integrations/integrations-hub/connect-methods.md) before setup. {% endhint %} Browse other categories: [AI and Utilities](/integrations/integrations-hub/ai-and-utilities.md), [Banking and Finance](/integrations/integrations-hub/banking-and-finance.md), [CRM and Marketing](/integrations/integrations-hub/crm-and-marketing.md), and [Productivity and Collaboration](/integrations/integrations-hub/productivity-and-collaboration.md). | Integration | Description | Source | Connect Method | | ----------------------------------- | ------------------------------------------------------------------------------------------------------------------------------------------------------------- | ------ | --------------- | | Dun & Bradstreet | D\&B Direct+ Identity Resolution and Search: cleanse-match, cleanse-match with fraud risk signals, extended match (match + append attributes) for businesses. | UDG | Connect via UDG | | Socure RiskOS | Unified identity decisioning platform with evaluation submission, KYC/KYB, and identity verification tools. | UDG | Connect via UDG | | CoreLogic | Property data, flood zone determination, and collateral risk intelligence for real estate lending. | UDG | Connect via UDG | | Cotality | Property intelligence, valuation, and collateral analytics for lending and risk assessment. | UDG | Connect via UDG | | FEMA | Federal flood hazard data and maps for property risk validation and regulatory compliance. | UDG | Connect via UDG | | First American | Title insurance, property data, and settlement services for mortgage and real estate transactions. | UDG | Connect via UDG | | Fiserv (Compliance) | Compliance, fraud, and risk management solutions for financial institutions and payment providers. | UDG | Connect via UDG | | Internal Revenue Service (IRS) | Tax transcript verification, income validation, and regulatory compliance for lending workflows. | UDG | Connect via UDG | | LexisNexis Risk Solutions | Identity verification, fraud prevention, and risk intelligence for KYC, KYB, and compliance workflows. | UDG | Connect via UDG | | NCUA APIs | National Credit Union Administration data and regulatory APIs for compliance and reporting. | UDG | Connect via UDG | | Small Business Administration (SBA) | SBA loan program eligibility, guaranty verification, and government-backed lending compliance. | UDG | Connect via UDG | | Thomson Reuters | Regulatory intelligence, tax compliance, and legal research for financial institution compliance. | UDG | Connect via UDG | | Verafin (Nasdaq) | Fraud detection and AML compliance platform for financial crime monitoring and regulatory reporting. | UDG | Connect via UDG | *** ### Analytics Data analytics, business intelligence, and performance reporting platforms. | Integration | Description | Source | Connect Method | | ---------------------- | ----------------------------------------------------------------------------------------------------- | -------- | --------------- | | Google Analytics | Run GA4 reports for traffic, user behavior, campaigns, and period comparisons on a selected property. | Platform | Connect BYOK | | AnalyticsPro | Credit union analytics and performance reporting for lending, deposits, and member growth. | UDG | Connect via UDG | | Larky | Rewards-based marketing platform driving member engagement through personalized incentives. | UDG | Connect via UDG | | Medallia | Experience management and customer feedback platform for measuring and improving member satisfaction. | UDG | Connect via UDG | | Moody's | Financial statement spreading, credit analysis, and commercial lending analytics for underwriting. | UDG | Connect via UDG | | Onovative | Marketing automation and member engagement analytics for credit unions and community banks. | UDG | Connect via UDG | | Qualtrics | Experience management platform for surveys, feedback, and customer insights across digital channels. | UDG | Connect via UDG | | Snowflake | Cloud data platform for analytics, data sharing, and enterprise reporting across financial data. | UDG | Connect via UDG | | Trellance / OnApproach | Data analytics and business intelligence for credit unions including data warehousing and reporting. | UDG | Connect via UDG | --- # Agent Instructions This documentation is published with GitBook. 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