AML InsightTM

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1-800-953-2877

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Protect against money-laundering, fraud and non-compliance

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

LexisNexis® 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 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 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.

Features

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.

People
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.

Businesses
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.

Assets
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.

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

Optional Components

InstantID®

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)—in fact, it is the only identity verification solution endorsed by the 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.

FraudPoint®

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.

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.

Clients and Testimonials

"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..."
Marc Geeting
BB&T Corporation
Bank Secrecy Act (BSA) Officer 

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

More Information

White Paper: Navigating the PEP Landscape Part I: Understanding Your ObligationsWhite Paper: Navigating the PEP Landscape Part II: Assessing the RisksWhite Paper: Navigating the PEP Landscape Part III: Overcoming the Pain PointsWhite Paper: International ACH Transactions (IAT) Frequently Asked QuestionsWhite Paper: Emerging Anti-Money Laundering Risks to Financial InstitutionsWhite Paper: Concepts in Customer Due Diligence: Meeting the Challenges of Regulatory Expectations

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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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