Accelerate customer onboarding and comply with AML obligations

Money Laundering is a global problem which costs the United Kingdom billions of pounds each year, threatens national security and is linked to terrorist financing. Organisations must ensure they have robust identity verification and name screening controls in place, to actively combat this problem.
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AML Checks

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Perform AML KYC checks online in near real-time

Comprehensive anti-money laundering (AML) checks will first verify the identity of individuals executing financial transactions. Subsequently, the AML checks will screen individuals against global watchlists, sanctions lists and politically exposed persons (PEP) databases, to help organisations identify potential risk, streamline operations and comply with legislation.

LexisNexis® Risk Solutions provide AML compliance software and customer due diligence (CDD) platforms that combine technology, data and analytics to evaluate risk and facilitate a risk-based approach.

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Confidently verify client or beneficial owner identity

Screen individuals against PEP, sanctions, enforcements and adverse media

Offer automated monitoring and screening of your customer database

Maintain a full and paperless audit trail

Instantly verify identity and establish risk with AML Know Your Customer checks from LexisNexis® Risk Solutions

Electronic identity verification and name screening are a key part of any AML KYC checks. Simply supply key personal details and the individual will be screened against a wealth of public, credit derived and risk data, to quickly verify identity, whilst also flagging potential risk.

1. Provide customer details

2. Details are screened against a wealth of data sources

3. Receive instant results based on your bespoke configuration

PEP and Sanction Checks

PEP list and sanction screening helps to mitigate the threat of financial, regulatory and reputational risk from terrorist financing, money laundering and illicit payments.

As part of our anti-money laundering and customer due diligence checks, we provide PEP and sanction screening against comprehensive global watchlists. This will identify politically exposed persons, terrorists, criminals and individuals or organisations that are subject to global sanctions.

Document Checks

Forged documents are becoming more sophisticated. To reduce the risk of a fake document successfully supporting a fraudulent identity claim, we enable you to both validate and authenticate global ID documents, including Passports, Driving Licences, Travel Visas and ID Cards.

Looking for an automated global solution?

Combining cutting-edge filtering technology with comprehensive global screening data coverage, our AML platforms are specifically designed to help organisations conduct customer due diligence, and comply with global AML regulations. A search API and automated batch functionality can be easily integrated into existing systems, supporting a frictionless customer journey.

Take full control of financial crime prevention

Only the LexisNexis® RiskNarrative® platform brings powerful AML automation under your total control.
Discover How

How a modern and dynamic identity checking system helped Bell Ingram to truly know who its customers are

“We wanted to bring our anti-money laundering systems up to date and adopt something that could help us in the long-term”
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Scalable

From single, self-key look ups to screening millions of customer records, our solutions provide AML support across any scale.

Practical

AML checks need to efficiently align with your workflow. We provide self-key, batch and API services that integrate seamlessly with your systems.

Secure

Our ISO27001 accreditation validates our commitment to the highest standards of data management.

See how we can help you conduct AML checks

Book a free no-obligation consultation to find out more.

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