Risk & Information Analytics

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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Location, authentication, investigationThe LexisNexis® Anti-Money Laundering Solution verifies essential information about people, businesses, and assets.

PeopleOur intelligent Anti-Money Laundering Solution instantly authenticates identities and verifies professional licenses, marriage and divorce records, and criminal history records. It helps you locate all current and past addresses, as well as telephone numbers and identifies potentially high-risk data elements and alerts you to any indicators of fraud. It can also track down phone numbers that are not currently found in electronic directory assistance—including cellular and unlisted numbers—and link millions of individuals to their places of employment.

BusinessesThe LexisNexis® Anti-Money Laundering Solution verifies the identities of businesses and their authorized agents and allows you to quickly pinpoint information on millions of businesses. You'll have access to active and inactive records of incorporation as well as pending filings, UCC liens, limited partnerships, limited liabilities, DBAs, incorporations, and Dun & Bradstreet and Experian business information.

AssetsOur Anti-Money Laundering Solution gives you direct access to critical information about assets, including real and personal property records as well as records of such key events as incorporations, liens, bankruptcies, judgments, motor vehicle, boat, and aircraft registrations.

Negative news searchesNot all important information about a person appears in a public record. The LexisNexis® Anti-Money Laundering Solution searches thousands of news sources for any negative content that might shed further light upon a specific person or business entity. It also allows you to select a specific range of dates in order to focus your research on a particular period of time.

Comprehensive information about connections and relationships A single, comprehensive, and fully cross-referenced solution lets you quickly locate and associate links between people, businesses, assets, and locations through a variety of easy-to-understand subject summaries and broader detailed views.

Intelligent search technology The LexisNexis® Anti-Money Laundering Solution employs sophisticated, flexible search technologies in order to optimize each investigation. You can start your search with any piece of the puzzle: there are no mandatory search fields, and searches on such elements as the names of individuals, cities, streets, and nicknames are further enhanced by phonetic "sounds like" technology. Reverse telephone look-ups identify cellular and non-published numbers.

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.

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