Customer risk assessment and vendor risk assessment are challenging. If you don’t truly know your customers and partners, the costs can be high. Regulations require you to conduct due diligence that may be shaped by geography, context or both. Failure to maintain compliance protocols can lead to enforcement actions.
Increasingly, organizations are facing financial and legal ramifications as well as reputational damage because they didn’t adequately connect the dots and fill the information gaps. Let us help you to prevent this from happening.
Protect against money-laundering, fraud and non-compliance
Learn MoreAutomate identity matching and compliance decisions with LexisNexis® Automated Risk Assessment
Learn MoreRaise the effectiveness of critical due diligence workflows with targeted illustrative reports
Learn MoreReduce financial crimes compliance risk with LexisNexis® Financial Crime Digital Intelligence
Learn MoreReduce costs and increase the efficiency associated with regulatory compliance
Learn MoreIncrease effectiveness with an innovative, end-to-end global KYC and CDD system in a single platform
Learn MoreTransform the way you conduct AML screening
Learn MoreRobust databases of high-risk individuals and entities
Learn MoreOne-stop Sanctions, PEPs and Adverse Media solution
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