Online Compliance

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Manage risks and protect your reputation with robust KYC processes

Use Online Compliance for thorough due diligence checks.

online compliance

Fast, reliable KYC screening 

Today’s banks, non-banking financial institutions and corporations must perform comprehensive due diligence on their customers and counterparties as part of their Know Your Customer (KYC) screening process. It’s important to investigate any entity you do business with and ensure that they are not associated with fraudulent or terrorist-supporting organisations.

Compliance isn’t to be taken lightly. A lack of robust KYC processes exposes you to risk of fines and reputational damage. Despite the potential for severe repercussions, many organisations rely on outdated, unstructured search processes that can be time-consuming, inconsistent, and costly.

LexisNexis® Online Compliance simplifies KYC screening. An online lookup tool, it gives you fast, easy access to comprehensive data on sanctions, politically exposed persons (PEPs), adverse media and enforcement actions. Advanced filtering technology helps improve screening accuracy, reducing the number of false positive alerts for transactions and customer records.

Benefits

With access to comprehensive records, as well as a wealth of efficiency-improving functionality, Online Compliance helps you to meet and exceed your KYC requirements. It offers fast, accurate screening, enabling you to:

  • Reduce risk with a complete, current picture of your customers and counterparties
  • Replace inefficient and costly unstructured processes, while reducing false positive hit rates
  • Onboard customers more quickly for a better user experience
  • Validate passport MRVs consistently and reliably during client onboarding
  • Deliver rapid reviews and alert decisions across language barriers
  • Support business growth

Features

Online Compliance is easy to use, delivering superior information, processes and performance. Its unique features and functionality allow you to:

  • Check exact, proximal, phonetic, and synonym matches
  • Get up-to-date information from over 1,600 enforcement agencies, 30,000 publications, court filings, company records and global sanctions lists
  • Apply configurable search functions that reduce false positives in line with your own risk-based approach
  • Conduct single, multiple or keyword searches that save time and help you find true matches against your primary identification data
  • Access comprehensive data on more than 5.4 million global risk entities in 240countries and territories
  • Search an up-to-date PEP database, with HM Treasury and U.S. OFAC list updated every 24 hours
  • Translate original source content
  • Access the tool and work in multiple languages

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