However, options exist besides internally managing alerts. LexisNexis® Alert Remediation is a secure, scalable and cost-effective outsourced KYC remediation service which can be utilised to remediate Level One KYC and Sanctions alerts quickly, to help:
Our Alert Remediation service leverages a vast team of experienced anti-money laundering (AML) analysts who remediate Level One alerts to your pre-defined standards and integrate with your existing processes.
By focusing on the high-volume, low-level alerts, our AML analysts can alleviate the workload of your internal team so that they can focus their efforts on alerts which present a higher risk.
Regardless of the volume of alerts needed to process, our team can provide the necessary scale without the associated overhead to help cut compliance costs and maintain the high standards your policies mandate.
LexisNexis® Risk Solutions Alert Remediation encompasses a range of controls to help ensure the protection of your data.
To help ensure the quality and diligence of our staff we conduct pre-employment background screening, regular training and implement incident management procedures.
