Customer Due Diligence Solution
The success of your financial institution hinges on its ability to accurately assess customer risk and mitigate the complex maze of compliance regulations.
Benefits | Features | Literature | White Paper
LexisNexis® Customer Due Diligence Solution Overview Download now (PDF, 1.3Mb)
Get it now: for more information about our Customer Due Diligence Solution, please call (800) 869-0751.
The information provided by the LexisNexis Customer Due Diligence Solutions is not a consumer report (as that term is defined in the Fair Credit Reporting Act, 15 U.S.C., Sec. 1681, et. seq. (FCRA) and may not be used for any purpose permitted by the FCRA. LexisNexis and the Knowledge Burst logo are registered trademarks of Reed Elsevier Properties Inc., used under license. Other products and services may be trademarks or registered trademarks of their respective companies. ©2007 LexisNexis Risk & Information Analytics Group Inc. All rights reserved.
Extend the power of the Customer Due Diligence Solution with the following:
Anti-Money Laundering Solutions
Streamline investigations and perform due diligence research
InstantID®
Prevent fraud and identity theft before they strike your organization
InstantID® Q&A
For automated query-based identity verification
InstantID® CIP
For identity verification plus PATRIOT Act Compliance
The CDD Solution helps facilitate the electronic filing of Suspicious Activity Reports (SARs) and Currency Transaction Reports (CTRs)
How can we help your company? For more information about our solutions call (800) 869-0751 or email us now
