Solutions

Protect your organisation against threats to your business integrity, demonstrate compliance with regulation and best practice, and maintaining your profitability.

LexisNexis solutions combine easy-to-use research and monitoring software with access to a unique collection of global business and public records content, enabling you to access intelligence efficiently across your entire organisation.

Tools for AML professionals

If you do business globally, KYC provides access to all the information you need to perform comprehensive customer due diligence and comply with the AML regulations.

KYC ID helps UK firms to perform full identity checks and screen UK clients against all the necessary lists.

With Bridger Insight screening, you can keep a watchful eye on your client base with ongoing automated monitoring against watch lists, sanctions and PEP content.

For legal firms, AML E-Learning provides your staff with online essential compliance training ensuring you fulfil your obligations under Money Laundering Regulations 2007.

Corporate security resources

Power in-house investigative due diligence and automate supplier, employee or partner screening and monitoring to protect your business against unforeseen threats.