Intelligent, robust reporting works seamlessly with your existing systems to provide flexibility and the highest levels of security and trust. Our integrated LexisNexis AML InsightTM deliver actionable results that help you know your customers inside and out, identify AML and BSA risk, strengthen AML compliance and protect your business.
Get it now: For more information about LexisNexis® AML InsightTM, please call 1-800-953-2877.
Location, authentication, investigation
LexisNexis® AML InsightTM verifies essential information about people, businesses, and assets so you can complete key CIP, KYC, BSA requirements, make confident decisions and stay focused on growing your business.
Our intelligent AML InsightTM streamlines customer onboarding and CIP and KYC requirements by instantly authenticating identities and verifying professional licenses, marriage and divorce records, and criminal history records. It helps you locate all current and past addresses, as well as telephone numbers. It alerts you to any indicators of fraud by identifying potentially high-risk data elements and alerts. It can also track down phone numbers not currently found in Electronic Directory Assistance—including cellular and unlisted numbers—and link millions of individuals to their places of employment.
AML InsightTM helps you understand who you do business with and identify potential risk by verifying the identities of businesses and their authorized agents and helping quickly pinpoint information on millions of businesses. You can access both active and inactive records of incorporation, as well as pending filings, UCC liens, limited partnerships, limited liabilities, DBAs, incorporations, and Dun & Bradstreet and Experian business information.
Our LexisNexis AML InsightTM gives you direct access to critical information about assets, including real and personal property records plus records of such key events as incorporations, liens, bankruptcies, judgments, motor vehicles, and boat and aircraft registrations.
Negative News searches
Not all the important information about a person appears in a public record; deeper due diligence demands a more comprehensive perspective. AML InsightTM searches thousands of news sources for any negative content that might shed further light upon a specific person or business entity. It allows you to select a specific range of dates so your research can focus on a particular period of time.
Comprehensive information about connections and relationships
Automate due diligence with a single, comprehensive and fully cross-referenced solution that helps you quickly locate and associate links between people, businesses, assets, and locations through a variety of easy-to-understand subject summaries and broader detailed views.
Intelligent search technology
AML InsightTM employs sophisticated, flexible search technologies to optimize each investigation. You can start your search with any piece of the puzzle. There are no mandatory search fields and searches on elements like names of individuals, cities, streets and nicknames are further enhanced by phonetic "sounds like" technology. Reverse telephone look-ups identify cellular and non-published numbers.
LexisNexis® FraudPoint® is a highly efficient scoring and identity data solution that greatly enhances your ability to predict and prevent fraud even as you identify and approve profitable customers.
Fraud risk—ranked and scored with precision
By catching inconsistencies in applicant and account information, FraudPoint® reveals fraud characteristics not evident in standard verification and validation processes. An easy-to-interpret, three-digit score ranks individuals according to their calculated risk to commit fraud, thus simplifying your decision-making process. Our sophisticated modeling and analytics can give you added confidence to accept or deny customers.
"LexisNexis has really enabled us to continue to open accounts very quickly and smoothly…without any kind of delays in the account opening channels. LexisNexis allows us to tailor our client experience..."
Bank Secrecy Act (BSA) Officer
Get it now: For more information about LexisNexis AML InsightTM, please call 1-800-953-2877.