Utilising cutting edge technology driven by a wealth of consumer data, our solutions are employed by a variety of businesses and not for profit organisations from multiple industries.
Discover a unified, future-ready orchestration platform: quick to setup, easy to configure, zero coding required. A single solution to verify, transact with, and monitor your customers, clients, and suppliers.
LexisNexis® RiskNarrative™ Platform provides the most sophisticated, configurable, and accessible financial crime lifecycle management solution.Learn More
Enable cybersecurity and risk management through data science innovation and shared intelligenceLearn More
Powerful screening and ongoing monitoring platform for financial crime complianceLearn More
Robust databases of high-risk individuals and entities including PEPs, sanctions, adverse media and enforcementsLearn More
An enhanced due diligence platform combining consumer, business and risk data into a single portal. Conduct robust enhanced due diligence checks quickly.Learn More
Comprehensive, professionally researched enhanced due diligence reports carried out to the highest standard.Learn More
Accelerate remediation of know your customer alerts with cost effective alert processingLearn More
A powerful identity management platform for verifying and authenticating an individual's identityLearn More
Powerful trace and investigation softwareLearn More
Online customer data cleansing, appending and enrichment solutionLearn More