Know Your Customer

Know your customer capabilities to support anti-money laundering compliance

LexisNexis® Risk Solutions helps you instantly verify identities of new and returning customers and screen for sanctions, politically exposed persons (PEPs) and adverse media. Our market-leading solutions support you with effective customer due diligence; enabling the ongoing monitoring of your customer accounts, alerting you to risks as and when they arise, and supporting remediation through enhanced due diligence (EDD) capabilities. Through a single trusted relationship, you can tackle the threat of money laundering head on.

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Supporting key components of AML compliance

Identity Verification

LexisNexis® IDU®

Our electronic identity verification solution checks identity information against authoritative sources to reduce the risk of identity fraud, instantly identify genuine customers, verify age and support AML know your customer checks. Combining extensive data with powerful linking technology, our online identity checks will verify the details provided against public records and multiple credit bureau data, delivering immediate results.

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PEP and Sanctions Screening

LexisNexis® Bridger Insight® XG | LexisNexis® WorldCompliance™ Data

LexisNexis® Bridger Insight® XG is a best in class global solution for regular screening of new and existing customer records against our proprietary database of risk information (LexisNexis® WorldCompliance™ Data), containing the latest sanctions lists and Politically Exposed Persons, adverse media and enforcement records. Fully scalable and configurable, it enables you to screen high volumes of customer records, as frequent as daily, and to set your confidence thresholds and screening rules based on your organisation’s risk appetite.

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Remediation Level 1

LexisNexis® Bridger Insight® XG

The configurable workflow sets LexisNexis® Bridger Insight® XG at the core of your remediation process, providing a central remediation, escalation, communication and audit history centre for your whole process, across all levels of alert and due diligence stages.

Remediation Level 2

LexisNexis Risk Management Solutions® – Global

Our web-based investigation platform, LexisNexis Risk Management Solutions® – Global, provides a unique combination of in-depth business, consumer and AML risk information via a single portal, which can mirror LexisNexis® Bridger Insight® XG search settings for consistency. Leveraged in conjunction with adverse information searches of the deep web, LexisNexis Risk Management Solutions® enables you to build a more holistic picture of risk.

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Remediation Level 3

LexisNexis® EDD Reports

Some situations demand the highest level of enhanced due diligence. When dealing with certain PEPs or state-owned enterprises, unravelling complex corporate structures to identify beneficial owners or engaging with entities from high-risk jurisdictions, in-depth checks are required. Researched and developed by regional experts around the globe, our enhanced due diligence reports deliver a detailed view of the risk associated with a given entity, to support effective risk-based decision making.

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Identity Verification

Instant: Instant identity verification, which checks multiple information sources via a single platform, minimising customer friction.

Configurable: Set thresholds according to your risk appetite; only conduct and pay for the checks you need.

Easy-to-use: User-friendly scorecard interface clearly highlights whether the customer has passed or failed or whether more information is required.

“Previously, screening one customer took Acquired around 30 minutes. With LexisNexis® Risk Solutions, it takes five.”

Natalia Walder,
Compliance Director, Acquired.

Customer Data Management

Configurable: Cleanse, append and enhance your master customer data on an ongoing basis, to ensure data quality supports effective financial crime compliance.

Comprehensive: Use the most comprehensive consumer data available, including two of the three leading credit reference bureaus’ information and the LexisNexis® Risk Solutions universe of UK consumers.

Cutting edge: Call upon our proprietary statistical linking capabilities and unique entity identifier to improve data match rates and quality of output.

PEP and Sanctions Screening

Technology and data: Leverage screening technology and AML risk data from a single source.

Highly configurable: Set confidence scores according to your risk appetite.

Unmatched functionality: Including fuzzy logic and accept lists.

24/7 monitoring: Our international team of expert researchers, spanning five continents and speaking 57 languages, continuously track and update risk information.

“We seek to use whichever tool is best in the sector… Bridger Insight® XG is well-received by all.”

Gareth Inman,
Senior AML Manager, NewDay.

Remediation

Efficient: Identify and remediate false positives easily, and escalate alerts with potential risk.

Quick: Access extensive business, consumer and AML risk data, and conduct adverse information searches, via a single platform.

Consistent: Apply the same search settings in your PEP and sanctions screening and enhanced due diligence research.

Comprehensive: Commission researcher-led, in-depth reports, when entities present a significant level of risk.

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Who is LexisNexis® Risk Solutions?

LexisNexis® Risk Solutions harnesses the power of data and advanced analytics to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. We have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers across industries. For more information, please visit risk.lexisnexis.co.uk and relx.com.

LexisNexis and the Knowledge Burst logo are registered trademarks of RELX Inc. Other products and services may be trademarks or registered trademarks of their respective companies.

LexisNexis Risk Solutions UK Ltd is a company registered in England & Wales at Global Reach, Dunleavy Drive, Cardiff CF11 0SN. Registration number 07416642.

Tracesmart Limited is a LexisNexis company, operating under the trading name of LexisNexis, with an England & Wales Registration Number 3827062. Registered Office is Global Reach, Dunleavy Drive, Cardiff CF11 0SN. Authorised and regulated by the Financial Conduct Authority (Firm Reference number 742551).

Know Your Customer Checks