Verify Customers With Confidence, Reduce Risk With Precision
Protect your business, reduce friction, and unlock growth with KYC solutions that deliver trusted identity, faster onboarding, and continuous risk insight across the customer lifecycle.
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Simplifying Customer Verification from End to End
In a financial environment that evolves constantly, confidence in who you’re doing business with is essential. KYC is no longer just about meeting regulatory requirements, it’s foundational to protecting the business, preventing financial crime, and enabling sustainable growth. Without a strong, scalable KYC framework, organizations risk regulatory penalties, reputational harm, operational disruption, and poor customer experiences that directly impact revenue and trust.
What Our Solutions Do
Our Know Your Customer (KYC) solutions have been built to enable modern compliance teams to support the full KYC lifecycle, helping you identify customers, assess risk, and maintain compliance with confidence.
Customer Identification & Verification
Verify identities quickly and more accurately to onboard customers with less friction.
Customer Due Diligence and Enhanced Due Diligence
Build a more complete risk profile with trusted, structured global data and complement with enriched intelligence and advanced analytics for high-risk customers.
Screening
Screen against global sanctions, PEP, enforcement, and adverse media and continuously monitor updates.
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What Our Solutions Do
Our Know Your Customer (KYC) solutions have been built to enable modern compliance teams to support the full KYC lifecycle, helping you identify customers, assess risk, and maintain compliance with confidence.
Customer Identification & Verification
Verify identities quickly and more accurately to onboard customers with less friction.
Customer Due Diligence and Enhanced Due Diligence
Build a more complete risk profile with trusted, structured global data and complement with enriched intelligence and advanced analytics for high-risk customers.
Screening
Screen against global sanctions, PEP, enforcement, and adverse media and continuously monitor updates.
Comprehensive KYC Coverage
Access a unified portfolio of identity verification, screening, and monitoring solutions that enable faster onboarding, stronger compliance and better financial crime risk management.
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Strengthen Risk Decisions with Data-Driven Insight
Our solutions use extensive and continually updated global databases
to help ensure accuracy across the customer lifecycle.
220+
capable of covering virtually all government issued photo IDs across 220+ countries and territories and 140+ languages and typesets
98.5%
accuracy for human-readable data
99.98%
accuracy for machine-readable text
+8M
Structured profiles across 250+ countries and territories
+60
Risk categories including sanctions, PEP, SOE, adverse media & more
+180
Global sanctions lists
These insights help teams make clearer, faster, more confident compliance decisions and scale onboarding while managing risk.
Trusted Global KYC Data
Tap one of the industry’s deepest, continually refreshed data ecosystems powered by proprietary records and advanced entity resolution for an accurate, connected customer view.
By using our KYC and due diligence solutions, organizations can confidently access more accurate validated identity data onboarding and throughout the customer lifecycle.
Our solutions are designed to provide a clear view of customer risk, enhance compliance, and foster secure business relationships.
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By using our KYC and due diligence solutions, organizations can confidently access more accurate validated identity data onboarding and throughout the customer lifecycle.
Our solutions are designed to provide a clear view of customer risk, enhance compliance, and foster secure business relationships.
Explore our KYC Data Solutions
Market-leading document authentication and biometric verification solutions
Comprehensive global coverage across 220+ countries and territories and 140+ languages and typesets.
Full lifecycle coverage
From onboarding to ongoing monitoring, our solutions support every phase of customer due diligence to streamline workflows with consistent data that helps protect your business.
Advanced risk orchestration
A single, integrated platform that streamlines compliance and fraud processes, speeds decisions, reduces risk and delivers a smoother customer experience at scale.
Flexible delivery
Flexible delivery models enable compliance teams to integrate trusted KYC intelligence in the way that works best for your business, driving efficiency while helping stay compliant.
Frequently Asked Questions
LexisNexis Risk Solutions provides a range of end‑to‑end KYC solutions, including identity verification, customer due diligence, sanctions/PEP/adverse media screening, enhanced due diligence for higher‑risk profiles, and ongoing/continuous monitoring across the customer lifecycle.
Deployment timelines vary based on your requirements, integration method, and solution scope, but our KYC solutions are designed for fast and flexible implementation. Many customers can get up and running quickly using pre‑configured workflows, APIs, or cloud‑based platforms, while more complex deployments can be phased to align with internal systems and compliance needs.
Our flexible delivery options including APIs, modular services, batch and platform integrations—allow organizations to deploy at their own pace, scale efficiently, and start realizing value early, with dedicated support throughout implementation.
Our flexible delivery options including APIs, modular services, batch and platform integrations—allow organizations to deploy at their own pace, scale efficiently, and start realizing value early, with dedicated support throughout implementation.
Perpetual (or ongoing) KYC continuously refreshes and updates customer data capturing changes to core customer information and potential emerging risk factors which can be used to trigger EDD when needed, reducing manual review effort and improving compliance confidence.
Know Your Customer (KYC) is the overarching compliance framework that requires organizations to identify, verify, and assess the risk of customers throughout the lifecycle of the relationship and is commonly delivered through following process:
- Know Your Consumer (KYoC) focuses on individuals (natural persons). It involves verifying identity, assessing personal risk, and screening against sanctions, PEPs, and adverse media.
LexisNexis® Risk Solutions are recognized around the world
for their award-winning technology.
