Anti-Money Laundering Solutions 

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 1-800-953-2877
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Navigate complex AML compliance challenges at any point in the customer lifecycle

Your business must manage competing compliance demands and maintain a strong focus on core business objectives.  We deliver integrated screening and monitoring tools that help you comply with global anti-money laundering (AML) and Know Your Customer (KYC) requirements while mitigating risk. Our combination of advanced technology, unmatched global identity intelligence, industry-recognized data and analytics  and time-tested expertise helps streamline AML compliance obligations so you can stay focused on key customer workflows.

Anti-money laundering acts, regulations, and guidance we solve for:

  • Bank Secrecy Act
  • USA PATRIOT Act
  • Office of Foreign Assets Control (OFAC) Regulations
  • FinCEN and FFIEC Guidance
  • FATF and Wolfsberg Group Guidance

Free Trial - Connect to relevant risk intelligence

LexisNexis® WorldCompliance™ Online Search Tool is a one-stop sanctions, PEPs and adverse media solution that delivers coverage of individuals and businesses across more than 50 risk categories.
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Achieve real-time risk visibility and accelerate screening and monitoring with industry-proven tools

Our solutions integrate innovative technology and analytics with robust global identity intelligence to create a consolidated customer viewpoint so you can quickly complete screening and enhanced due diligence (EDD), avoid the negative impacts of non-compliance and increase operational efficiencies.

Identity Verification

Quickly verify consumer or business information with succinct, multi-source identity insight to drive smarter decisions and keep customer acquisition in focus. 

Sanctions, PEPs and Enforcements Data

Fortify risk-based sanctions screening by seamlessly connecting to a comprehensive database of sanctions, enforcements and global PEP lists that covers more than 50 risk categories. 

Account and Payment Screening

Simplify screening with integrated AML technology that provides a complete view of the relationship risk and opportunity throughout the customer lifecycle.

Adverse Media

Monitor relevant risk events that could impact your business with visibility into global adverse media profiles from over 35,000 leading worldwide sources.

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We believe in the power of data and analytics
to manage risk & uncover opportunity.

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