Efficiently strike the balance between compliance and growth

Anti-Money Laundering Compliance

+44 (0)29 2067 8555
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Striking the balance between compliance and growth is possible when organisations optimise their compliance process.

 

Propelled by legislation containing increased company and personal liability, Anti-Money Laundering (AML) compliance is scaling the list of business priorities; the need for reliable and robust systems and controls to be in place to identify, assess and monitor money-laundering risk now commands attention at the C-Suite level.

LexisNexis® Risk Solutions delivers powerful capabilities to help achieve an equilibrium of compliance and efficiency, enabling you to identify money-laundering risk, whilst reducing the noise of false positives and facilitating safe financial transactions. The combination of enterprise-proven analytical technology and global data assets helps to increase productivity and drive more confident decisions.

Providing support across the customer workflow, these anti-money laundering capabilities help organisations optimise processes and deploy resources where they will be most effective. Delivering expansive insight into individuals and the risk they could pose, they allow for a better understanding of customer relationship risk and the level of due diligence required. Integration into existing systems delivers flexibility and high levels of security.

Customer Due Diligence

Manage and mitigate anti-money laundering risk with robust due diligence processes.

Enhanced Due Diligence

Delve deeper into the circumstances of higher risk individuals and get a clearer understanding of the presented risk.

Sanctions List Screening

Identify entities subject to sanctions and protect your organisation from regulatory risk.

Politically Exposed Persons

Flag politically exposed persons and assess the associated risk to better manage relationships.

Know Your Customer

Know your clients to help reduce exposure to financial crime.

AML Checks

Conduct a variety of AML checks including identity verification and watchlist screening.

Beneficial Ownership Screening

Establish the identity of beneficial owners and screen against diverse risk data.

Identity Checks

Verify the identity of potential customers and authenticate the identity of existing clients.

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...