Capture a relevant view of customer risk across the relationship

Achieve an effective Know Your Customer workflow throughout the entire customer lifecycle.
Book Demo

Know Your Customer (KYC) and Due Diligence Solutions

+44 (0)29 2067 8555
Contact Us

Expand customer opportunities and eliminate bad actors with our KYC solutions

If your up-front customer and third-party vetting procedures aren’t airtight, you may be letting in “bad actors” and exposing your financial services institution to costly compliance and reputational risks. An integrated approach to critical Know Your Customer (KYC) and Customer Due Diligence (CDD) workflows can improve visibility into potential risks associated with financial crimes like money laundering and terrorist financing, while providing valuable insight into customer life events and changes.

Our Know Your Customer (KYC) and Customer Due Diligence (CDD) solutions combine intuitive technology, such as machine learning and AI, proven analytics and expansive global risk intelligence to support a comprehensive Know Your Customer (KYC) workflow across the entire customer lifecycle.

Book Free Consultation

Identity Verification

Improve customer pass rates and accelerate the onboarding process with market-leading population coverage, combining our own proprietary universe of consumer records alongside data derived from 2 of the leading 3 UK credit reference agencies, on a single, integrated, user-friendly platform.

PEP and Sanctions Screening

Screen new and existing customer records against our proprietary database of risk information, containing the latest sanctions lists and Politically Exposed Persons, adverse media and enforcement records. Fully scalable and configurable, set your confidence thresholds and screening rules based on your organisation’s risk appetite.

KYC Remediation

Identify and remediate false positives, while escalating alerts with potential risk. Access extensive business, consumer, AML risk and beneficial ownership data via a single platform.

Customer Data Management

Our data management solutions combine expansive UK consumer records with proprietary linking technology to cleanse, update and enhance your customer data. Updating your master customer records on an ongoing basis, will benefit many business processes including customer due diligence.

Orchestration: Smooth, seamless customer lifecycle management

Plug your chosen solutions into a single, configurable, and accessible financial crime lifecycle management platform.
Learn More

Our solutions are relied upon and trusted...

Ensure KYC compliance doesn’t compromise your customer experience

LexisNexis® RiskNarrative™ delivers a powerful single platform to unify your entire Know Your Customer process.
Discover How

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

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

Our integrated KYC tools set the foundation for an effective customer lifecycle management strategy that reflects current financial crime compliance risk realities and supports core operations for global financial institutions

Our know your customer software connects you to around 6 million structured profiles of individuals and entities that deliver robust intelligence to enable financial institutions. This KYC solution allows you to effectively manage complex financial crime compliance regulatory requirements and conform with key components of anti-terrorism and money laundering laws, including: 5th Anti-Money Laundering Directive, FATF guidelines, MAS, the ACRA Act and Beneficial Ownership regulatory requirements.

Our expansive customer risk profiles are updated on a daily basis and cover more than 50 risk categories and subcategories, including global sanctions, enforcement actions, PEPs, state-owned enterprises, registration lists and adverse media. Our KYC services and CDD tools enable financial institutions to focus resources on relevant financial crime compliance and anti-money laundering (AML) risks, strengthen KYC processes and KYC policies and automate critical customer due diligence procedures (CDD) to increase efficiencies and reduce delays and friction for legitimate customers.

Book Free Consultation

We combine advanced technology with innovative KYC tools to help financial institutions precisely identify customer risk and stay ahead of evolving financial crime compliance regulations

Streamline customer identification procedures, simplify account openings and accelerate ongoing financial services transaction workflows and KYC processes without adding significant friction to the customer experience by leveraging targeted Know Your Customer (KYC) and Customer Due Diligence (CDD) tools that enable financial institutions to isolate financial crime compliance and anti-money laundering (AML) risks.

Complete customer identification and verification procedures with our know your customer software

  • Quickly verify consumer or business information to streamline compliance with CIP and KYC know your customer regulations and simplify customer acquisition.
  • Verify and onboard new clients from more than 30 countries with confidence.
  • Isolate customers with high-risk profiles and stay ahead of anti-money laundering (AML) regulatory requirements.
  • Authenticate identity documents and automate the forensic analysis of ID documents from around the world with our know your client solutions.

Accelerate onboarding and customer acquisition with KYC screening

  • Speed up customer onboarding and eliminate friction with KYC solution access to critical identity verification information that enables financial institutions to pass more customers the first time.
  • Determine how to proceed with an account or account prospect that presents as potentially prone to AML risk during account onboarding, monitoring and investigations.
  • Help to ensure customer information is current and complete, customer risk ratings are accurate, and appropriate due diligence measures are taken with our KYC services.

Efficiently assess financial counterparty risk

  • Eliminate waiting for KYC documents to arrive from different sources.
  • Reduce time spent on repetitive manual tasks.
  • Achieve faster financial counterparty onboarding times.
  • Gain confidence that the most up-to-date versions of the correct documents are used.
  • Uncover hidden risk, including ultimate beneficial ownership, sanctions, and state ownership.

Expedite investigations, customer due diligence and enhanced due diligence

  • Accelerate investigations with access to recent and relevant risk intelligence.
  • Simplify enhanced due diligence and investigations with access to global public records and filings on business entities and the people associated with the business, including beneficial ownership information.
  • Perform a targeted news search and speed research with access to critical and current news content from over 30,000 news feeds worldwide.

Our KYC solutions simplify ongoing monitoring

  • Continually strengthen your Know Your Customer (KYC), Customer Identification Program, Customer Due Diligence (CDD) and Anti-Money Laundering (AML) Compliance Programs by accessing comprehensive and up-to-date financial crime information to meet stringent regulatory requirements.

Improve the precision and predictive value of KYC and customer due diligence

  • Tailor investigative parameters to specific requirements.
  • Streamline initial due diligence and customer onboarding at account opening.
  • Prioritise relevant alerts and quickly identify areas that require enhanced due diligence.
  • Raise the effectiveness of risk profiling. Automate continuous monitoring of life circumstance changes.
  • Manage beneficial ownership regulatory requirements through our KYC services.
  • Decrease stagnant due diligence information with help from your KYC service provider.
  • Adhere to KYC policies and strengthen KYC processes.
  • Support Know Your Customer (KYC), Customer Due Diligence Rule (CDD Rule) and FInCEN compliance requirements.

We believe in the power of data and analytics to manage risk and uncover opportunity

Learn More About Our Technology

Discover our award winning solutions...

Products you may be interested in