Maximize Watchlist Screening Efficiency and Minimize False Positives
Advanced Analytics and Access to Over 1,700 Watchlists for Comprehensive Screening.
Stronger Compliance and Smarter Customer Relationships Start with a Fully Integrated Watchlist Screening Strategy
Effective watchlist screening requires cutting-edge technology, global risk intelligence, and tailored workflows.
LexisNexis® Risk Solutions offers a configurable, end-to-end solution for initial screening and ongoing monitoring.
Our solutions combine reliable, updated watchlist data with powerful tools to streamline operations, ensure regulatory adherence, and improve decision-making.
Our watchlist screening solutions can help you:
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Streamline customer and transaction screening workflows
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Ensure adherence to global regulatory requirements
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Balance compliance mandates with seamless customer acquisition
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Minimize false positives and operational inefficiencies
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Enhance the effectiveness of compliance and customer management processes
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Smarter Screening and Monitoring at Every Stage of the Customer Lifecycle
Our end-to-end approach ensures you maintain operational efficiency while reinforcing compliance efforts at critical customer touchpoints including:
Sanctions and Regulatory Coverage
Broad and continuously updated watchlist and sanctions intelligence to support compliance with regulations like the USA PATRIOT Act, Anti-Money Laundering (AML) directives and OFAC sanctions.
Flexible, Scalable Screening Technology
Configurable screening technology that aligns to your business’s unique risk tolerances and scales with your growth.
Targeted Government-Sourced Watchlist Data
Concentrated coverage of registration lists focused on specific risk and compliance issues built from various government sources.
Automated Compliance Workflows and Monitoring
Automated workflows for initial screenings, ongoing monitoring and enhanced due diligence.
Industry-Leading Screening Data and Technology
Increase Screening and Ongoing Monitoring Efficiency
State-Owned Enterprises
Proprietary data on government-linked entities and their senior employees.
Politically Exposed Persons (PEPs)
Comprehensive profiles of PEPs, their families, and associates.
Adverse Media
Insights from over 30,000 global news feeds on individuals linked to illicit activities.
Sanctions Lists
Coverage of global sanctions bodies and lists, enforcement actions, and related entities, including OFAC, EU, UN and HMT.
Enforcements Actions
Information from over 1,700 enforcement sources worldwide, such as the FDA, HHS, SEC, FBI and UK FCA.
Registrations Data
Concentrated coverage of registration lists focused on specific risk and compliance issues built from various government sources.
How Our Solutions Work
Initial Watchlist Screening
Continous Monitoring
Data-Driven Decision-Making
Trusted Screening and Due Diligence Tools
Our innovative technology is trusted by businesses and government agencies worldwide to optimize compliance workflows and reduce operational burdens. Solutions like LexisNexis® Bridger Insight® XG, LexisNexis® WorldCompliance™ Data, LexisNexis® Firco™ Compliance Link and LexisNexis® Firco™ Continuity deliver robust screening capabilities while integrating seamlessly into existing workflows.
These tools simplify tasks such as customer onboarding, enhanced due diligence, and ongoing monitoring by automating high-volume processes. Integrated machine learning technology prioritizes actionable alerts, enabling teams to focus on critical risks while minimizing time spent resolving false positives.
Key Financial Crime Solutions Include:
Elevate your compliance strategy with LexisNexis® Risk Solutions
Learn how our advanced screening solutions and global data intelligence can help you safeguard your business while maintaining seamless operations.
Frequently Asked Questions
Watchlist screening involves checking individuals and entities against sanction lists, PEP lists, and adverse media databases to identify high-risk or suspicious activity.
Yes, sanctions screening is a primary component of watchlist screening. It ensures you avoid conducting business with individuals or entities under restrictions imposed by global authorities like OFAC, UN, and EU.
Sanctions screening software is a specialized tool that automates the process of screening customers and transactions against sanction lists, reducing manual effort and ensuring compliance with global AML regulations.
The AML (anti-money laundering) screening process involves reviewing customers, vendors, or transactions against global watchlists to identify potential risks related to money laundering or other illicit activities.
Sanction screening in AML involves checking entities against sanction databases to detect individuals linked to financial crime or terrorism and ensure compliance with strict regulatory obligations.
Products You May Be Interested In
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Bridger Insight® XG
Automate account and payment screening with real-time insights into AML, ABC and CFT risks
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Compliance Lens
Transform the way you conduct AML screening
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Financial Crime Digital Intelligence
Reduce financial crimes compliance risk with LexisNexis® Financial Crime Digital Intelligence
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Firco™ Compliance Link
Manage customer, transaction and trade compliance screening with a single solution
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Firco™ Continuity
Screen transactions at speed, control costs and meet regulator requirements
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LexisNexis Risk Management Solutions® – Global
Focus your enhanced due diligence by linking consumer, business and risk data into a single view
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WorldCompliance™ Data
Robust databases of high-risk individuals and entities
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WorldCompliance™ Online Search Tool
One-stop Sanctions, PEPs and Adverse Media solution
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