Know Your Customer (KYC) Remediation

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Extend your KYC remediation team with our AML experts

During the customer on-boarding and account maintenance process, exceptions may be generated. When these exceptions arise in customer due diligence processes, a strong KYC data remediation solution can help organisations vet the customers they want to retain.

The process of dispositioning alerts can also be costly in terms of time and resource when internally conducted. Level one alerts will incorporate false positives and low risk individuals, the management of which can tie up internal teams. LexisNexis® Risk Solutions can expedite the process through an efficient and effective alternative, in the form of outsourced KYC remediation.

Our team of anti-money laundering (AML) research experts review KYC alerts generated through financial crime compliance screening processes, dispositioning false positives and escalating genuine hits back for further review. This enables your valuable internal resource to focus on areas of most impact.

KYC remediation from LexisNexis® Risk Solutions

Reduce Overheads

Reduce overheads

Lower employee overheads and offset staff churn.
Write more business

Write more business

Improve customer experience and reduce drop off rates.
Scale at will

Scale at will

Increase and reduce capacity as business needs dictate.
Optimise internal resource

Optimise internal resource

Alleviate internal teams to focus on high risk alerts.

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…