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KYC Solutions by LexisNexis

Be Compliant – Secure your ease of mind

 

LexisNexis® is a leader in providing essential information to help customers across every industry and government assess, predict and manage risk, while upholding the highest standards of security and privacy.

 

A leading global provider of content-enabled workflow solutions designed specifically for professionals in the legal, risk management, corporate, government, law enforcement, accounting, and academic markets. As a member of Reed Elsevier, LexisNexis serves customers in more than 100 countries with more than 15,000 employees worldwide.
 

LexisNexis solutions allow you to:

 

  • Identify your clients, employees and vendors

Do business securely and profitably by better understanding your customers, employees and vendors.

 

  • Detect fraud

Increase your ability to detect and prevent fraud, contain costs and protect revenue with relevant information about people, businesses and assets.

 

  • Comply with regulations and legislations concerning Anti-Money Laundering

Reduce financial and reputational risk by complying with evolving regulations and streamlining due diligence.

 

  • Have constant and ongoing monitoring of your clients

Make informed decisions by identifying, authenticating, investigating and monitoring individuals.

 

LexisNexis® WorldCompliance™ Online Search Tool

 

Your one – stop solution for sanctions, PEPs and negative news

 

Obtain coverage of more individuals and entities than any other provider at an unsurpassed level. You have the ability to screen prospective clients and perform enhanced due diligence using one of the industry’s most extensive identity service.

 

Key Features

 

  • - Database of over 1.8 million entities

  • - More than 50 risk categories and subcategories (e.g. sanctions, money laundering and PEPs)

  • - Multiple data points per profile

  • - An average of 30,000 additional and 40,000 updated records each month

  • - Complies to more than 100 anti-terrorism and money laundering laws (including the USA Patriot Act, the 3rd EU Directive and FATF guidelines)

 

LexisNexis® Bridger InsightSM XG

 

One of the most trusted compliance suites in the market, LexisNexis® Bridger InsightSM XG is specifically designed to help organisations conduct due diligence, comply with global regulations and reduce fraud risks more efficiently and cost-effectively – all through a single platform.

 

  • - Meet global regulatory requirements more cost-effectively

  • - Access the most comprehensive collection of risk profiles

  • - Reduce false positives and minimise manual reviews

  • - 100% global coverage screenings of publicly available sanctions, PEP and enforcement lists

 

Lexis® Diligence

 

The service helps you mitigate operational, financial, legal and reputational risk by providing you the tools you need to understand your partners, suppliers, resellers and other associates effectively and efficiently.

 

Key Advantages

 

  • - Perform background checks on a company or person

  • - Uncover relationships amongst entities

  • - Check sanctions and politically exposed persons (PEPs) lists

  • - Research on negative news

  • - Review a subject’s public record and litigation history

  • - Assess the risk of doing business in a country

 

Lexis® Diligence 360 – degree assessment process

 

  • - Select prospective third party

  • - Perform company or person check

  • - Check against sanctions & politically exposed persons data

  • - Search for negative news

  • - Check the litigation history

  • - Assess the country risk

  • - Confirm as partner/suppliers/ distributor

 

LexisNexis® WorldComplianceTM Data License

 

Your customisable enhanced due diligence solution that can help your business fulfil its compliance and anti-bribery obligations by stimulating screening with the industry’s most comprehensive and current database of sanctions, enforcements, PEP and negative news.

 

  • - Synchronize screening

  • - Most current, continuously updated data

  • - XML and Text available

  • - Download daily, weekly or monthly

  • - Keep transaction workflows on track



Contact Us for more information