Financial Crime Compliance

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Gain a holistic view of financial crime risk

Efficient and effective financial crime compliance programs successfully balance business requirements against compliance obligations, without impacting the customer experience. Achieving this requires a holistic approach to the financial crime compliance eco-system.

A clear understanding of each component, from Know Your Customer to Ongoing Monitoring, allows for an effective and robust eco-system to be created; facilitating financial crime compliance, improving operational efficiencies and promoting a frictionless customer experience.

Our financial crime compliance capabilities are relied upon by financial institutions, corporations and small/medium size businesses across the globe to not only support their need to prevent financial crime, but also create customer friendly processes. LexisNexis® Risk Solutions provides a unique combination of data and technology which sits at the heart of financial crime compliance eco-systems, to provide a clear view of risk whilst supporting business objectives.

Know Your Customer

Verify customer identity, establish beneficial owners, identify relationships and demonstrate robust financial crime compliance.

Anti-Money Laundering Compliance

Prevent your organisation from being a conduit for illicit funds. Utilise our screening, monitoring and risk detection solutions.

Watchlist Screening

Screen for Politically Exposed Persons, sanctioned entities, enforcement notices and adverse media.

Anti-Bribery and Corruption

Flag high risk individuals, understand relationships and protect your business from corruption.

Helping you to attain a holistic view of risk

Related Products

Financial crime compliance capabilities which provide support across the workflow



Confidently verify the identity of prospective customers, re-confirm the identity of existing clients.



Identify potential risk associated with an individual – screen for PEPs, Sanctions, adverse media and enforcements.



Monitor for potential risks on an ongoing basis and identify them at the earliest opportunity.


Enhance genuine customer experience with quick exception remediation.

Insights and Resources


Contact us today for a no-obligation consultation

Please call +44 (0)29 2067 8555 or complete the form and we will be in touch shortly to discuss your requirements...