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.

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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.

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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.

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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.

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LexisNexis® Firco™ Continuity

Benefit from a complete and scalable, enterprise level transaction screening solution, trusted by financial institutions and businesses around the world.

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PEPs, sanctions and adverse media screening

Enhanced due diligence for those identified as higher risk

Achieve smooth and seamless customer lifecycle management

Onboard customers safely and efficiently

Identify fraud risk

Comply with regulation

Deliver a great customer experience

Reduce customer abandonment

Make safer, better and faster decisions

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.

We enable our customers to see what others cannot see

Contact us for a no-obligation consultation...