Accelerate customer on-boarding with powerful Know Your Customer checks
Having strong controls in place need not be a trade-off
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.
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 sanctions screening, without impeding the customer journey.
Solutions to help you truly know your customer
Verify identity
Quickly confirm the identity of a potential client and confirm the identity of an existing one.
Flag potential risk
Identify politically exposed persons and assess the associated risk to better manage relationships.
Gain insightful client knowledge
Practical guidance on the
5th Money Laundering Directive
Complimentary guide on 5MLD
OneFamily adopts new screening tools to minimise impact of MLD4 and maximise efficiency
“We are doing more than we were doing previously, with fewer people.”
Customer Due Diligence
Enhanced Due Diligence
