Screening for AML compliance has never been more complex. International sanctions and compliance requirements for various AML, counter terrorism financing and other regulatory mandates are constantly changing.
Leverage the capabilities of Compliance Lens to elevate and streamline your screening process. By combining top-tier data with advanced matching and filtering technologies, Compliance Lens delivers a robust and scalable screening solution for enhanced efficiency.
Delivered through LexisNexis® RiskNarrative™, Compliance Lens seamlessly integrates with KYC, AML and fraud prevention workflows to provide your business with a more complete understanding of customer risk to fuel confident decisions and more effective compliance.
Utilising trusted LexisNexis solutions, Compliance Lens delivers:
Orchestration platform providing a highly sophisticated, configurable and accessible financial crime lifecycle management solutionLearn More
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
Enhanced due diligence platform combining consumer, business and risk data into a single platform. Conduct robust enhanced due diligence checks quicklyLearn More
Identity management platform for verifying and authenticating an individual’s identityLearn More