Accelerate customer acquisition and comply with AML obligations

AML Checks

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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.

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.

LexisNexis® Risk Solutions help to:

  • Perform AML KYC checks online with instant results
  • 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
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Instantly verify identity and ascertain 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

1. Provide customer details

2. Details are screened against a wealth of data sources

2. Details are screened against a wealth of data sources

3. Receive instant results based on your bespoke configuration

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 over 3,000 ID documents issued by nearly 200 countries, including the following:

  • Passports
  • Driving Licences
  • Travel Visas
  • 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.
Scalable

Scalable

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

Practical

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 Data Management

Secure

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

Find out more about our AML checks

Find out how LexisNexis® Risk Solutions can help you meet your AML obligations, call +44 (0)29 2067 8555 or complete the form...
** Source: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/468210/UK_NRA_October_2015_final_web.pdf