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Confidently Onboard Crypto Customers and Mitigate Fraud

Cryptocurrencies present a huge opportunity for fraudsters to launder money and finance global cybercrime. Our solutions enable crypto companies to make more informed trust and risk decisions across the customer journey while delivering a seamless customer experience.
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Cryptocurrency KYC & AML

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Capture a More Complete View of the Customer

There is a growing need amongst crypto firms to enhance their end-to-end customer due diligence processes as the costs and complexities of fighting financial crime and fraud increase.
Sustainable growth in the crypto space is a delicate balance between safeguarding users from fraud, while responding to ever-evolving regulatory requirements without impacting the customer experience. 

LexisNexis® Risk Solutions can help your business efficiently manage customer risk and improve the effectiveness of critical financial crime and fraud prevention workflows.
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Access Global Data and Industry-Proven Technologies To Help Your Crypto Business:

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Deliver low friction customer onboarding with faster and more convenient identity checks

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Continuously monitor customer transactions to prevent money laundering and identify fraud

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Connect to all elements of AML screening including risk scoring, sanctions checks and entity verification

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Reduce fraud by preventing suspicious new account openings and account compromises in real time

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Detect potentially fraudulent email addresses by leveraging email intelligence as an additional layer of defence

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Identify potentially fraudulent devices at the point of onboarding by leveraging global shared intelligence through a crowdsourced database aggregating more than 96 billion global transactions each year

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Seamlessly incorporate third-party data sources to streamline expansion into new markets and jurisdictions through the power of risk orchestration

Transform the way you manage financial crime and fraud in your crypto business with a more comprehensive, end-to-end approach.

Book a no-obligation consultation to find out more.

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