Accelerate customer on-boarding with powerful Know Your Customer checks

Know Your Customer (KYC) solutions can help you better serve your customers and offer a critical layer of protection for AML compliance, identity fraud, and reputational risk.

Know Your Customer

+44 (0)29 2067 8555
Contact Us

Having strong controls in place need not be a trade-off

 

Whether it’s a new customer opening an account or an existing customer conducting transactions, organisations need deeper customer insight to better understand hidden risks and non-obvious relationships. Know Your Customer (KYC) solutions can help you better serve your customers and offer a critical layer of protection for AML compliance, identity fraud, and reputational risk.

Having strong controls in place need not be a trade-off - robust Know Your Customer processes can still support a frictionless customer experience whilst mitigating risk. LexisNexis® technology, data and analytics capabilities can help you to know your customer by confirming identity, flagging politically exposed persons (PEPs) and highlighting entities subject to sanctions, without impeding the customer journey.

Customer Due Diligence

Customer Due Diligence

Understanding customers and the risk a relationship could pose is a cornerstone of effective financial crime compliance. Create insightful entity profiles and identify any potential risk presented with customer due diligence capabilities from LexisNexis® Risk Solutions.
Enhanced Due Diligence

Enhanced Due Diligence

Conducting deeper due diligence research on entities that are categorised as higher risk allows for improved decision making and compliance with money laundering obligations.
KYC Remediation

KYC Remediation

When exceptions are generated via due diligence processes, timely and effective KYC Remediation can both reduce risk exposure and minimise customer impact.

Solutions to help you truly know your customer

Verify identity

Verify identity

Quickly confirm the identity of a potential client and confirm the identity of an existing one.

Flag potential risk

Flag potential risk

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

Gain insightful client knowledge

Gain insightful client knowledge

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

How Acquired save time with their onboarding process

“We can see an individual’s whole history very quickly. This is a game-changer for us in terms of best practice screening and compliance”

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...