Stronger compliance and smarter customer relationships start with a solid watchlist screening strategy. Understanding exactly who your prospective customers are and proactively identifying the risks they may pose to your business is an imperative in today’s risk-laden global marketplace.
LexisNexis® Risk Solutions delivers a configurable, end-to-end watchlist screening solution that enables your business to confidently complete initial screening and conduct ongoing monitoring across the customer relationship. By connecting your business to current and continuously updated watchlist and sanctions intelligence and innovative screening technology, we help your business:
Our watchlist screening solutions combine the extensive coverage of over 1,500 watchlists, industry-proven screening technology and advanced analytics to facilitate faster initial watchlist screening and automate ongoing monitoring. Our continuously updated watchlist and sanctions intelligence supports compliance with key rules and regulations including:
Our solutions effectively expedite screening workflows at every point of the customer lifecycle. Our end-to-end watchlist screening offering fully supports your business from customer information management and data hygiene, through to initial screening, ongoing monitoring, customer due diligence and investigations and onto regulatory review and audit requirements.
Robust databases of high-risk individuals and entities including PEPs, sanctions, adverse media and enforcementsLearn 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
Orchestration platform providing a highly sophisticated, configurable and accessible financial crime lifecycle management solutionLearn More
Enhanced due diligence platform combining consumer, business and risk data into a single platform. Conduct robust enhanced due diligence checks quicklyLearn More