Comply with regulation
AML/KYC Management
LexisNexis® IDU®
Our powerful identity verification solution enables you to confirm your customer’s identity online, comply with anti-money laundering requirements and to protect your business from the threat of fraud.
LexisNexis® Compliance Lens
Transform your AML screening with industry-leading data, state-of-the-art matching technology and a multi-layered filtering process to minimise false positives.
LexisNexis Risk Management Solutions® – Global
Conduct robust enhanced due diligence checks quickly with a unique combination of consumer, business and risk information, all provided via a single online investigation platform.
LexisNexis® Bridger Insight® XG
Achieve significant efficiencies in financial crime compliance processes by combining industry-leading filtering software with the extensive risk content of LexisNexis® WorldCompliance™ Data.
LexisNexis® Firco™ Continuity
Benefit from a complete and scalable, enterprise level transaction screening solution, trusted by financial institutions and businesses around the world.
PEPs, sanctions and adverse media screening
Enhanced due diligence for those identified as higher risk
Achieve smooth and seamless customer lifecycle management
Comply with regulation
See more clearly with comprehensive, reliable data
How we work
A partnership approach to enable your success
We work in partnership with our customers to help with their challenges.
Scale that provides the capacity to deliver
As a large, established organisation, we offer stability as well as a broad range of capabilities and global reach.
Constant innovation driven by our purpose
We continuously adapt and acquire new capabilities so our customers can be confident they have the technology they need.
Bespoke solutions to solve your challenges
Our solutions can be tailored to meet your specific needs, with professional services teams on hand to support you.
