AML Insight™ - Anti Money Laundering (AML) Solutions


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Protect Against Money-laundering, Fraud and Non-compliance with our AML Solutions

Rely on LexisNexis® AML InsightTM to deliver leading content and technology to speed identity verification, strengthen anti-money laundering (AML) compliance, fortify risk mitigation and support enhanced due diligence for key Know Your Customer (KYC), Customer Identification Program (CIP) and Bank Secrecy Act (BSA) regulations.

Confident Business Decisions Begin with Clear Risk Insight and Anti Money Laundering Services

LexisNexis® Risk Solutions delivers leading anti-money laundering (AML) expertise, proven KYC, CIP and BSA compliance tools and enhanced due diligence solutions to help your business:

  • Complete identity verification
  • Accelerate customer onboarding
  • Automate due diligence and customer monitoring
  • Simplify investigative research
  • Mitigate risk and strengthen compliance

Our easy-to-use online AML solutions combine the depth of billions of public and private records with proprietary linking technology, intelligent analytics and scoring to support comprehensive due diligence:

  • Assess AML and BSA risk across your customer base
  • Examine critical connections between people and assets
  • Prioritize risk reporting
  • Streamline audits and examinations

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 delivers actionable results that help you know your customers inside and out, identify AML and BSA risk, strengthen AML compliance and protect your business.

Get our anti money laundering services now: For more information about LexisNexis® AML InsightTM, please call 1-800-953-2877.


Location, Authentication, Investigation

LexisNexis AML Insight 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 Insight 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. Our AML solution 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 Insight 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 with our AML solutions.


Our LexisNexis AML Insight 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 Insight searches thousands of news sources for any negative content that might shed further light upon a specific person or business entity. Our anti money laundering services allow 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 AML 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 Insight 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.

Get it now: For more information about LexisNexis AML Insight, please call 1-800-953-2877.

Optional Components


LexisNexis® InstantID® searches both business and consumer records to authenticate companies and individuals, and identify any potential risks associated with them.

Comply with CIP regulations
The InstantID® solution was designed to help you follow the recommended policy guidelines published by the American Bankers Association (ABA). It also helps you meet the new account opening requirements that are outlined in Section 326 of the USA PATRIOT Act.

Prevent Identity Fraud
InstantID® combines verification, validation, and fraud detection tools to instantly authenticate businesses and individuals. It searches both business and consumer records and returns information that verifies a person's identity and alerts you to any indicators of potential fraud.

Beneficial Ownership

Improve due diligence decision efficiencies at the enterprise level. Beneficial Ownership returns an easy-to-interpret report detailing beneficial ownership and company profile information to help confirm business validity and support core Customer Due Diligence, Enhanced Due Diligence and Vendor Due Diligence requirements. This helps you quickly understand organizational structure and firmographics, identify persons of significant control and access expansive details on individual beneficial owners and geographic locations. The report can be downloaded as a PDF or HTML file and stored for future investigation or audit needs.


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.

Office of Foreign Assets Control (OFAC) Screening

LexisNexis® OFAC Screening offers an efficient, cost-effective way to make sure your business is fully compliant with OFAC regulations.

Streamline Your OFAC Compliance
OFAC Screening's advanced search capabilities quickly and automatically scan your customer names and alert you to any potential matches. It can investigate former names, aliases, or anything else in a customer’s record indicative of risk.

Make It Easy to Search for International Alerts
OFAC Screening allows you to scan customer names against International watch lists like the Bank of England List, and the Bureau of Industry and Security (BIS) Export Control List.

Get it now: For more information about LexisNexis® AML InsightTM, please call 1-800-953-2877.

More Information

AML Insight Brochure

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AML Insight , InstantID®, FraudPoint does not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, AML Insight, InstantID, FraudPoint may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose under the FCRA. Due to the nature and origin of public record information, the public records and commercially available data sources used in reports may contain errors.

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