Financial Crime Compliance

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Financial crime is rapidly evolving... are you?

Protecting your business from growing financial crime and cybercrime is more challenging than ever. UK firms are spending the equivalent of 3% of their annual revenue on financial crime compliance, but just a third is spent on the advanced technology needed to effectively detect and fight emerging threats.

Our unique combination of market-leading technology, data and analytics can help you on every step of the journey. From safely verifying and onboarding genuine customers, to authenticating returning users and managing risks throughout the customer life cycle.

Our financial crime compliance capabilities are relied upon by millions, from the most recognisable global brands through to leading financial institutions, corporations and small to medium size businesses. We don’t just help organisations detect and prevent financial crime, our tools support a faster, smoother and more secure customer experience, helping organisations remain both compliant and competitive.

Build your optimal end-to-end KYC and due diligence solution

We will help you configure your chosen tools to your specific requirements and seamlessly integrate them into your existing infrastructure.

 
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Know Your Customer

Assure customer and counterparty identities at onboarding

Verify and authenticate the identity of your customers

Strengthen your access controls while limiting friction for new and returning customers by layering a customisable range of integrated identity verification and authentication tools, including online document authentication and facial biometrics via our mobile identity app.

Perform financial counterparty 'Know Your Customer' (KYC)

Access global intelligence on more than 22,000 banks worldwide and improve your operational efficiency, whilst making informed decisions about your correspondent banks.

Did you know?

45% of financial crime compliance leaders consider the inability to differentiate between suspicious and legitimate transactions as one of the biggest AML related risks facing their organisation today.*

* Future Financial Crime Risks 2020 report – LexisNexis® Risk Solutions

Identity Assurance:

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Counterparty KYC:

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Due Diligence Screening

Facilitate efficient, effective and explainable KYC due diligence

Utilise globally trusted risk information

Our extensive database of global risk information is expertly researched and continuously updated by a worldwide network of over 400 researchers and analysts. This enables businesses to address the highest levels of enhanced due diligence requirement, to effectively remediate and screen individuals, organisations, and businesses from over 240 countries, against the latest sanctions, enforcement lists, PEPs and adverse media intelligence.

Optimise your KYC due diligence with advanced screening technology

Speed up compliance checks with increased accuracy and safely automate customer and third-party screening with cutting-edge matching technology and AI techniques. Intelligently reduce false positives and minimise manual reviews, dramatically and safely reducing workloads to free up resource for case managers to work on actual cases – driving compliance costs down, increasing business profits and improving operational effectiveness.

Evidence and explain your compliance with a robust audit trail, enabling your organisation to demonstrate compliance with all relevant regulatory obligations.

Global Risk Information:

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Due Diligence Screening:

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Enhanced Due Diligence

Make informed decisions through focused enhanced due diligence

Achieve robust EDD through enhanced data

Understanding PEP and third-party risk, establishing sources of wealth, unravelling complex corporate structures, identifying beneficial owners, or engaging with entities from high-risk jurisdictions requires a deep level of diligence checks.

Our enhanced due diligence tool and in-depth reports go far beyond standard searches, providing a detailed view of the risk associated with a given entity. Link consumer, business and risk data, within a single web-based investigation platform to reduce the length of time your EDD takes.

Avoid reputational damage, financial penalties and loss of revenue by making effective risk-based decisions informed by advanced risk intelligence and backed by a fully transparent audit trail.

Enhanced Due Diligence:

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Payment Screening

Screen payments seamlessly and remain compliant

Screen payments against a wide range of sanctions lists in near real time

Supplement your payment processing with our market-leading sanctions screening tool, enabling large volumes of transactions to be seamlessly screened against a wide range of sanctions lists. Our scalable compliance solution is suitable for both automated and batch payment screening.

Choose from a wide range of lists and data points to enrich the depth of insight. Reduce false positives with enhanced matching and provide a robust audit trail.

Payment Screening:

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Customer Data Management

Achieve a single view of individual customers

Enjoy a single, consistent and up-to-date record of your customer, when you need it, synchronised throughout the organisation, across business lines and borders.

Our technology enables you to automatically process and update your customer and entity data in a central hub, helping to ensure your records are accurate, up-to-date and compliant, while providing a first-class customer experience and better insights to empower your business.

Industry Insights:

91% of financial firms surveyed agreed a single customer view implemented across the organisation would have a positive impact on operational effectiveness and efficiency.*

* Future Financial Crime Risks 2020 report – LexisNexis® Risk Solutions

Customer Data Management:

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Our solutions are relied upon and trusted...

Financial Crime In Focus

YOUR ESSENTIAL ROUND-UP OF FINANCIAL CRIME NEWS

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

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

Know Your Customer

Verify customer identity, establish beneficial owners, identify relationships and demonstrate robust financial crime compliance.

Anti-Money Laundering Compliance

Prevent your organisation from being a conduit for illicit funds. Utilise our screening, monitoring and risk detection solutions.

Watchlist Screening

Screen for Politically Exposed Persons, sanctioned entities, enforcement notices and adverse media.

Anti-Bribery and Corruption

Flag high risk individuals, understand relationships and protect your business from corruption.

Helping you to attain a holistic view of risk