Processes and controls perfectly tailored to your business.

Know Your Customer and Due Diligence

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Say 'yes' to opportunity, not to bad actors.

If your up-front customer or third-party vetting processes aren’t airtight, you may be letting in “bad actors” or exposing your organization to risk from hidden relationships. And if you haven’t properly connected the dots of all risk relevant information around your business relationships, you won’t know where to apply extra due diligence when high-risk activity is detected down the road.

LexisNexis Risk Solutions Know Your Customer and Due Diligence solutions utilize robust, integrated technology that streamline the entire due diligence process by providing a variety of searches that deliver thorough insight about parties dealing with your organization. Dig into personal and business histories to gather critical Know Your Customer details. Link to profiles of over 3 million individuals and companies showing history in more than 50 risk categories and subcategories, such as sanctions, money laundering and PEPs.

LexisNexis® WorldCompliance™ Online Search Tool

Count on comprehensive sanctions coverage - Start a free trial

Strengthen visibility into sanctions ownership interest with LexisNexis® WorldCompliance™ Online Search Tool.

Empower your team to protect your organization.

Automation that creates effective Know Your Customer and Due Diligence ecosystems for reduced financial crime risk and comprehensive compliance.

Our holistic approach addresses your most pressing challenges.

Tailor your investigative parameters to your requirements
Streamline initial due diligence and onboarding at account opening
Prioritize alerts and quickly identify areas that require enhanced due diligence
Automate continuous monitoring of life circumstance changes
Decrease stagnant due diligence information
Efficiently satisfy Know Your Customer (KYC) compliance

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to manage risk and uncover opportunity.

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