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Customer Identification Program


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High risk data elements can’t hide from us.

Competition for customers is fierce. Your customer identification processes need to be quick and painless, or you lose out. At the same time, you need to be diligent about ID verification. If you don’t have a robust customer identification program in place, you’ll not only let risk in the door—but your company may also face potential enforcement actions.

It's tough to close all the gaps to ensure compliance with Section 326 and the new FinCEN Customer Due Diligence for Financial Institutions Rule. We help you manage these concerns with a complete solution to meet stringent compliance requirements and support a broader Know Your Customer/Bank Secrecy Act (BSA) program.

What if you could:
  • Streamline discrepancy resolution with multiple levels of detailed information with automated tools.
  • Easily spot and correct mis-keyed information.
  • Minimize the cost of manual reviews stemming from false positives.
  • Support audit reviews with robust archiving and reporting functionality that returns both individual reports and summary level review.

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.

You can do it all with LexisNexis® Risk Solutions.

We cover 95% of the US adult population—including entities with limited credit and financial histories—to help you verify identities of businesses and their authorized agents, and confirm essential details.

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to manage risk and uncover opportunity.

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