Efficient and effective financial crime compliance programs successfully balance business requirements against compliance obligations, without impacting the customer experience. Achieving this requires a holistic approach to the financial crime compliance eco-system.
A clear understanding of each component, from Know Your Customer to Ongoing Monitoring, allows for an effective and robust eco-system to be created; facilitating financial crime compliance, improving operational efficiencies and promoting a frictionless customer experience.
Our financial crime compliance capabilities are relied upon by financial institutions, corporations and small/medium size businesses across the globe to not only support their need to prevent financial crime, but also create customer friendly processes. LexisNexis® Risk Solutions provides a unique combination of data and technology which sits at the heart of financial crime compliance eco-systems, to provide a clear view of risk whilst supporting business objectives.
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
An enhanced due diligence platform combining consumer, business and risk data into a single portal. Conduct robust enhanced due diligence checks quickly.Learn More
Comprehensive, professionally researched enhanced due diligence reports carried out to the highest standard.Learn More
A powerful identity management platform for verifying and authenticating an individual's identityLearn More
Online customer data cleansing, appending and enrichment solutionLearn More