LexisNexis® Risk Solutions helps you instantly verify identities of new and returning customers and screen for sanctions, politically exposed persons (PEPs) and adverse media. Our market-leading solutions support you with effective customer due diligence; enabling the ongoing monitoring of your customer accounts, alerting you to risks as and when they arise, and supporting remediation through enhanced due diligence (EDD) capabilities. Through a single trusted relationship, you can tackle the threat of money laundering head on.
Best in class global solution for regular screening of new and existing customer records against our proprietary database of risk information, containing the latest sanctions lists and PEP lists, adverse media and enforcement records. Fully scalable and configurable, allowing you to screen high volumes of customer records, as frequent as daily, and to set your confidence thresholds and screening rules based on your organisation’s risk appetite.
The configurable workflow sets Bridger Insight® XG at the core of your remediation process, providing a central remediation, escalation, communication and audit history centre for your whole process, across all levels of alert and due diligence stages.
Our web-based investigation platform, LexisNexis® EDD Insight, provides a unique combination of in-depth business, consumer and AML risk information via a single portal, which can mirror Bridger Insight® XG search settings for consistency. Leveraged in conjunction with adverse information searches of the deep web, EDD Insight enables you to build a more holistic picture of risk.
Some situations demand the highest level of enhanced due diligence. When dealing with certain PEPs or state-owned enterprises, unravelling complex corporate structures to identify beneficial owners or engaging with entities from high-risk jurisdictions, in-depth checks are required. Researched and developed by regional experts around the globe, our enhanced due diligence reports deliver a detailed view of the risk associated with a given entity, to support effective risk-based decision making.
Challenge your money laundering knowledge with a quiz on facts, figures and money laundering terminology. 3 levels of difficulty.