Risk & Information Analytics

The success of your financial institution hinges on its ability to accurately assess customer risk and mitigate the complex maze of compliance regulations.

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Concepts in Customer Due Diligence:
Meeting the Challenges of Regulatory Expectations(PDF, 720K) Customer due diligence is one of the best defenses a financial institution can maintain to guard against the dangers of money laundering and other financial crimes. Sometimes referred to as “knowing your customer,” customer due diligence encompasses other aspects of an AML (Anti- Money Laundering) program, such as customer identification and enhanced due diligence (EDD). Moreover, the need for customer due diligence is integral to suspicious activity reporting requirements because the data collected during the CDD process gets transferred to the report. Learn more about the topic by downloading the white paper.

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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.

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