Screening for AML compliance has never been more complex. International sanctions and compliance requirements for various AML, counter terrorism financing and other regulatory mandates are constantly changing.
Leverage the capabilities of Compliance Lens to elevate and streamline your screening process. By combining top-tier data with advanced matching and filtering technologies, Compliance Lens delivers a robust and scalable screening solution for enhanced efficiency.
Delivered through LexisNexis® RiskNarrative™, Compliance Lens seamlessly integrates with KYC, AML and fraud prevention workflows to provide your business with a more complete understanding of customer risk to fuel confident decisions and more effective compliance.
Compliance Lens utilizes our industry-trusted analytic technologies and risk intelligence to deliver:
Streamline regulatory compliance, protect your business and increase revenueLearn More
Redefine how you onboard customers and monitor financial crime risk through a single API and platform environmentLearn More
Focus your enhanced due diligence by linking consumer, business and risk data into a single viewLearn More
Robust databases of high-risk individuals and entitiesLearn More