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.
Verify customer identity, establish beneficial owners, identify relationships and demonstrate robust financial crime compliance.
Prevent your organisation from being a conduit for illicit funds. Utilise our screening, monitoring and risk detection solutions.
Screen for Politically Exposed Persons, sanctioned entities, enforcement notices and adverse media.
Flag high risk individuals, understand relationships and protect your business from corruption.
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.
The right combination of data, analytics and technology can form the core of your compliance eco-system, ensuring efficiency, effectiveness and compliance whilst protecting the business from risk.
