Driving efficiencies through an all-in-one platform for the UK legal sector
Consolidating your processes whilst complying with ever-changing regulatory requirements
7 of the 10 top UK law firms trust LexisNexis® Risk Solutions with future proofing their KYB/KYC checks. Now more than ever, the consolidation of all existing tools & resources into one single journey will enable better trust with customers, allow Fee Earners to focus on paid work and comply with ever-changing regulatory requirements.
This includes:
- AML Business/ Individual Screening and on-going monitoring
- EIDV Checks
- UBO Verification
- Document Verification
Working with our legal partners, we have created an all-in-one orchestration platform, which removes the constant frustration of using multiple different products in multiple different environments, to create a seamless onboarding journey for their customers and fee earners, which from start to finish can be completed all in the same place.
Download the KYB/KYC process maps to begin your orchestration journey
Products you may be interested in
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RiskNarrative®
Orchestration platform providing a highly sophisticated, configurable and accessible financial crime lifecycle management solution.
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Compliance Lens
Transform the way you conduct AML screening. Benefit from industry-leading data and state-of-the-art matching and filtering technology.
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