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.
Orchestration platform providing a highly sophisticated, configurable and accessible financial crime lifecycle management solutionLearn More
Transform the way you conduct AML screening. Benefit from industry-leading data and state-of-the-art matching and filtering technology.Learn More
Powerful screening and ongoing monitoring platform for financial crime complianceLearn More
Robust databases of high-risk individuals and entities including PEPs, sanctions, adverse media and enforcementsLearn More
Enhanced due diligence platform combining consumer, business and risk data into a single platform. Conduct robust enhanced due diligence checks quicklyLearn More