Know your client. Screen for risk. Focus on business success.
Anti-Money Laundering (AML) and Know Your Client (KYC) compliance is a necessity, but it needn’t monopolise your fee earners’ time. You don’t have to compromise between Client Due Diligence (CDD) controls and growing your business. With access to the right technology and risk data, you can onboard new clients with a streamlined, compliant, and cost-effective AML process.
LexisNexis® Risk Solutions will help you achieve this through industry leading Know Your Client (KYC) checks, PEP and sanctions screening, ongoing risk monitoring and in-depth enhanced due diligence.
Truly know who your clients are with our e-ID solution. Through a simple search interface, checks can be conducted instantly. The client doesn’t need to be present or even in the UK; with our mobile app, they can verify their identity remotely, from anywhere in the world.
Our global research network (+400 researchers) maintains our market leading database of politically exposed persons and sanctions. Available via our identity check and screening solutions, LexisNexis® WorldCompliance™ Data can also be integrated directly into your existing systems.
Today’s low risk client can become tomorrow’s high-risk exposure. Our monitoring solutions will enable you to continually keep a check on client risk, and flag any changes at the earliest opportunity.
When higher risk is identified, our enhanced due diligence capabilities help you evaluate the risk and better understand individuals, business structures and beneficial ownership. To reveal further unseen risk, our adverse information search enables you to delve into the deep web and find information not available through traditional search engines.
Please call +44 (0)29 2067 8555 or complete the form and we will be in touch shortly to discuss your requirements...
Many providers don’t own the data that powers their technology. We do. This ensures our technology and data work in harmony, to help avoid exposing your business to risk.
Our diverse and rich data assets help you to make meaningful client risk assessments that underpin your risk-based approach, as required by the Solicitors Regulation Authority (SRA).
From the magic circle to the high street, we are trusted by law firms of all sizes to meet their AML compliance obligations.
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. For more information, please visit risk.lexisnexis.co.uk and relx.com.
