Navigate complex AML compliance challenges at any point in the customer lifecycle

Keep critical workflows in motion with maximum AML risk visibility.
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Anti-Money Laundering Solutions

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Confidently balance AML compliance demands with core business operations

Your business must manage competing global compliance demands and regulatory requirements while maintaining a strong focus on core business objectives. We provide integrated screening and monitoring tools that deliver actionable, more relevant risk intelligence to help businesses comply with global Anti-Money Laundering (AML), Customer Due Diligence (CDD) and Know Your Customer (KYC) requirements while effectively mitigating risk.

We combine industry-trusted compliance tools with award-winning global risk intelligence to deliver a comprehensive, yet easy-to-consume, 360-degree viewpoint of the risks associated with an individual or business along with risk insights into their relationships with other individuals or businesses. Our Anti-Money Laundering (AML) compliance solutions enable businesses to make confident, correct risk management decisions in key business and compliance workflows across the customer lifecycle.

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Supporting key components of AML compliance

Our market-leading solutions support you with effective customer due diligence; enabling the ongoing monitoring of your customer accounts, alerting you to risks as and when they arise, and supporting remediation through enhanced due diligence (EDD) capabilities:

Identity Verification

LexisNexis® IDU® – our electronic identity verification solution – checks identity information against authoritative sources to reduce the risk of identity fraud, instantly identify genuine customers, verify age and support AML know your customer checks. Combining extensive data with powerful linking technology, our online identity checks will verify the details provided against public records and multiple credit bureau data, delivering immediate results.

IDU® is available as a standalone solution or as part of the LexisNexis® RiskNarrative™ orchestration platform.

PEP and Sanctions Screening

LexisNexis® Bridger Insight® XG is a best in class global solution for regular screening of new and existing customer records against our proprietary database of risk information (LexisNexis® WorldCompliance™ Data), containing the latest Sanctions lists and Politically Exposed Persons, adverse media and enforcement records. Fully scalable and configurable, it enables you to screen high volumes of customer records, as frequently as daily, and to set your confidence thresholds and screening rules based on your organisation’s risk appetite.

Remediation Level 1

The configurable workflow sets Bridger Insight® XG at the core of your KYC remediation process, providing a central remediation, escalation, communication and audit history centre for your whole process, across all levels of alert and due diligence stages.

Remediation Level 2

LexisNexis Risk Management Solutions® – our web-based investigation platform – provides a unique combination of in-depth business, consumer and AML risk information via a single portal, which can mirror the Bridger Insight XG search settings for consistency. Leveraged in conjunction with adverse information searches of the deep web, LexisNexis Risk Management Solutions® enables you to build a more holistic picture of risk.

Take full control of financial crime prevention

Only the LexisNexis® RiskNarrative™ platform brings powerful AML automation under your total control.
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Our solutions are relied upon and trusted...

See how we can help to optimise your KYC and CDD processes across the customer lifecycle

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Achieve a more effective compliance workflow

By combining industry-recognised analytics with advanced technologies such as Machine Learning, Robotic Processing Automation (RBA) and Artificial Intelligence (AI), our solutions quickly distill disparate big data sets into actionable risk insights that can be utilised to efficiently assess and manage anti-money laundering risk throughout the customer lifecycle. We offer integrated, configurable tools that help streamline AML compliance requirements, so you can stay focused on key customer workflows:

Simplify initial due diligence

Automate high-volume screening

Support accurate investigations

Reduce false positives

Facilitate faster alert remediation

Optimise ongoing due diligence and monitoring efforts

Strengthen Customer Data Management (CDM)

Enable effective Client Lifecycle Management (CLM)

Confidently focus on your core business

Our integrated, configurable AMLcompliance solutions work together to enable your business to maximise efficiencies across risk assessment, decisioning and investigations and support consistency across critical workflows. We deliver actionable intelligence to automate risk decisions without disrupting your day-to-business.

With agile solutions that can be tailored to meet specific risk tolerances and anti-money laundering regulations, we can improve cross-enterprise operational efficiencies and cost synergies. Our robust anti-money laundering compliance solutions enable you to confidently complete risk-based assessments while balancing compliance requirements with core business operations:

  • Respond to evolving AML compliance regulatory requirements.
  • Increase the transparency of compliance activities across the enterprise.
  • Expand into new markets and maximise global opportunities.
  • Minimise friction and speed up onboarding for new customers and third parties.
  • Control compliance costs.
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Connect to award-winning global risk intelligence

The differentiator behind our industry-trusted anti-money laundering compliance solutions is found in the depth and breadth of our comprehensive global risk intelligence that includes coverage of global sanctions, enforcement actions, Politically Exposed Persons (PEPs), state-owned enterprises, registration lists and adverse media. We blend leading technologies with human intelligence to deliver robust, yet structured global risk intelligence in a concise, curated format that can be used to automate decisioning and accelerate key elements of screening, due diligence and investigative workflows.

Our solutions connect your business to authoritative, continuously updated global risk intelligence to keep you ahead of emerging threats and support more effective anti-money laundering compliance.

Count on an industry-proven AML compliance source

Connect your business to robust technology, data and analytics that can transform your anti-money laundering compliance workflows and help you achieve greater costs and operations efficiencies across the customer lifecycle. Our one-source model encompasses all of your anti-money laundering screening, ongoing monitoring and investigation needs to support a unified, more cohesive workflow – enabling you to focus resources on your core business and the customer experience.

With 34 years of experience, we demonstrate our strong strategic commitment to fighting financial crime, including money laundering, bribery and corruption and terrorist financing. We are proud to be the provider of choice for leading global financial institutions and corporations:

  • The top 10 banks in the UK
  • 7 of the world’s top 10 banks
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We believe in the power of data and analytics to manage risk and uncover opportunity

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