Identify financial crime and sanctions risk at the earliest opportunity
Vital to mitigating risk is complete and accurate customer data. When financial crime compliance professionals have to rely on partial and inaccurate customer records it reduces their ability to effectively identify genuine risk and lower the volume of false positives.
LexisNexis® Risk Solutions supports business and customer friendly watchlist screening. Customer data quality can be improved, erroneous matches reduced and a clear view of risk attained. Our name screening platform and watchlist data help to identify true risk, enabling you to focus resource on genuine alerts.
Screening against our watchlist data can flag, and help manage, an array of potential risks. These include Politically Exposed Persons, adverse media, enforcements and sanctioned entities. This process can be directly integrated into your workflow, helping to improve efficiencies whilst reducing risk.
Flexible watchlist screening to meet your business needs
Enhance operational efficiency
Empower decision making
By attaining a clear view of risk, confident decisions can be made.
Improve the customer experience
Sanctions Screening:
A best practice guide
Automated daily PEP screening reduces risk for Monmouthshire Building Society
“We would have never known this customer history before without manually searching through public data records.”
Sanctions Screening
