Anti-Money Laundering Solutions
According to a recent FBI report, lawmakers believe that 50% of the estimated billions of dollars that are laundered worldwide each year will pass through American banks.
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Protect your organizationFight fraud and protect your assets with the LexisNexis® Anti-Money Laundering Solution. This fast, comprehensive tool helps you streamline your anti-money laundering investigations and perform due diligence research. Instantaneously authenticate identities, assess financial risk, and examine assets and relationships-all within a single, easy-to-use online resource.
Comply with federal regulationsFinancial institutions around the world face increasing regulatory pressures to meet AML compliance requirements. LexisNexis® Risk & Information Analytics Group offers a broad range of compliance management solutions that can be integrated into any of our fraud prevention tools in order to streamline your compliance. In addition, our fast, effective OFAC Screening solution will help prevent you from doing business with potential terrorists.
Locate, verify, and investigateOur integrated Anti-Money Laundering Solution helps you identify and locate people, obtain information about businesses and assets, and learn more about the complex relationships between them. It searches, uncovers, and verifies connections from among billions of public records, and delivers actionable results that help you improve your business.
Expand the power of your AML investigationTo maximize fraud prevention, we also offer the following companion products:
Optional Components
InstantID®
InstantID searches both business and consumer records to authenticate companies and individuals and identify any potential risks that are associated with them.
Comply with federal regulationsThe InstantID® solution was designed to help you follow the recommended policy guidelines published by the American Bankers Association—in fact, it is the only identity verification solution that has been endorsed by the ABA. It also helps you meet the new account opening requirements that are outlined in Section 326 of the USA PATRIOT Act.
Prevent identity fraudInstantID combines verification, validation, and fraud detection tools in order to instantly authenticate businesses and individuals. It searches both business and consumer records, and it returns information that verifies a person's identity and alerts you to any indicators of potential fraud.
Mortgage Fraud Report
LexisNexis® Mortgage Fraud Report combines a number of powerful searches into one easy-to-use application and allows you to detect fraudulent activity before it strikes your organization.
Investigate mortgage applicantsThis powerful tool instantly verifies applicant identity and alerts you to any indicators of potential fraud or risk. A complete and detailed address history is compiled for each loan applicant you wish to investigate, including in-depth property sales information as well as potential foreclosures.
Investigate subject propertiesMortgage Fraud Report delivers a detailed look at the subject property, including a complete history of property assessments and transfers and any risks associated with the location.
Streamline your researchMortgage Fraud Report consolidates a variety of important information into one streamlined search and report. Simplify your workflow and get greater confidence as you conduct your loan-making due diligence research.
Lower your origination costsHigh verification rates result in fewer time-consuming "exception" accounts and lower your origination costs.
Office of Foreign Assets Control (OFAC) Screening
LexisNexis® OFAC Screening offers an efficient, cost-effective way to make sure that your business is fully compliant with OFAC regulations.
Streamline your OFAC complianceOFAC Screening’s advanced search capabilities quickly and automatically scan your customer names and alert you to any potential matches. It can investigate former names, aliases, or anything else in a customer’s record that might indicate a risk.
Search for international alertsOFAC Screening allows you to scan customer names against such international watch lists as the Bank of England List, and the Bureau of Industry and Security (BIS) Export Control List.
Get it now: for more information about the LexisNexis® Anti-Money Laundering Solutions, please call (800) 869-0751.
Anti-Money Laundering Solution, InstantID, and Mortgage Fraud Report are not consumer reporting agencies as such term is defined in the federal Fair Credit Reporting Act, 15 U.S.C. §1681, et seq. ("FCRA"). Anti-Money Laundering Solution, InstantID, and Mortgage Fraud Report reports do not constitute consumer reports as such term is defined in the FCRA, and accordingly Anti-Money Laundering Solution, InstantID, and Mortgage Fraud Report reports may not be used to determine eligibility for credit or for any other purpose provided for in the FCRA.
Extend the power of Anti-Money Laundering Solutions with the following:
InstantID®
Prevent fraud and identity theft before they strike your organization
Customer Due Diligence Solution
Assess customer risk and manage compliance regulations
With us, you gain access to billions of documents and a commitment to your investigative efforts.
How can we help your company? For more information about our solutions call (800) 869-0751 or email us now
