Accelerate Onboarding and Protect Your Business
Achieve an effective Know Your Customer workflow throughout the entire customer lifecycle.
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KYC and Due Diligence Solutions
Our comprehensive KYC solutions streamline the customer verification process. Advanced tools and technologies automatically verify customer identities, assess risks and ensure compliance with regulations – all while minimising friction for legitimate users and securing a positive customer experience.
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KYC and Due Diligence Solutions to Help Your Business
Our KYC services deliver a strong global reach, enabling financial institutions to manage compliance effectively across diverse international markets. Leveraging an extensive network of data sources, we ensure up-to-date accuracy and reliability for customer details worldwide.
Stay Ahead of Regulatory Changes
KYC and Customer Due Diligence Capabilities
Streamline and Secure
LexisNexis® Bridger Insight® XG
Automate account and payment screening with real-time insights into AML, ABC and CFT risks
LexisNexis® Instant Verify International
Mitigate risks by securely validating identities
LexisNexis® Risk Management Solutions®
Focus your enhanced due diligence by linking consumer, business and risk data into a single view
LexisNexis® WorldCompliance™ Data
Robust databases of high-risk individuals and entities
LexisNexis® WorldCompliance™ Online Search Tool
One-stop sanctions, PEPs and adverse media solution
As an industry leader, we offer cutting-edge tools that exceed industry standards. With decades of expertise, we leverage data and advanced analytics to protect businesses, foster trust, and efficiently tackle financial crime compliance challenges.
Know Your Customer Solutions: Frequently Asked Questions
Our scalable solutions meet the unique demands of any institution, from multinational corporations to local banks, helping them safeguard against financial crimes, improve compliance efficiency and sustain long-term business growth.
Increase efficiencies and reduce onboarding delays and friction for legitimate customers. Eliminate waiting for Know Your Customer documents to arrive, reduce time spent on repetitive manual tasks and achieve faster financial counterparty onboarding times.
View more than 60 risk categories and subcategories, including global sanctions, enforcement actions, politically exposed persons, state-owned enterprises, registration lists and adverse media.
Effectively manage complex regulatory requirements and conform with counter-terrorism financing, anti-money laundering and beneficial ownership regulations. Our comprehensive suite offers compliance checks that cover over 200 jurisdictions.
Effective Know Your Customer solutions aren’t just a regulatory requirement — they’re a shield against financial crimes like money laundering, fraud and sanctions violations. Without them, businesses risk fines, reputational damage and operational disruption.
Our solutions adapt to the reality of the market and your company.
9/10
Largest banks use our solutions
690M
Fraud attacks detected in 2024
+180
Countries use our solutions
+345M
Daily transactions
