Automated KYC review.
Industry leading data.
Efficient risk management.
We deliver one of the industry’s richest and most trusted KYC data ecosystems, helping you maintain accurate customer records and streamline compliance operations.
LexisNexis® KYC AutoRefresh is built on 131 billion public and proprietary records and refreshed continuously, it delivers a real time view of customer risk with coverage spanning 98% of U.S. consumers and 43 million businesses, and over 35 years’ of data. Our proprietary, multi-patented entity resolution technology precisely links disparate data to create a unified identity profile, eliminating fragmentation and guesswork.
Surface only material changes that matter, enabling teams to reduce manual reviews and make faster, more confident, risk based decisions.
LexisNexis KYC AutoRefresh enables intuitive, comprehensive, seamless monitoring and compliance refresh.
Industry leading, comprehensive KYC data to detect relevant changes quickly
Continuous, risk-based monitoring calibrated to your risk appetite
Precision entity resolution for a reliable single customer view
Operational efficiency with fewer manual reviews and faster cycle times
Enhanced, low-friction customer experience with less unnecessary outreach
Exceptional coverage across US individuals and businesses
Periodic KYC Reviews Can’t Keep Up with Today’s Risk Environment
- Risk changes between reviews
Static records decay, increasing exposure to financial crime. - Regulatory expectations are continuous
Regulators expect up to date customer risk—not point in time checks. - Manual processes don’t scale
High review volumes lead to backlogs and rising costs - Customer experience suffers
Unnecessary outreach creates friction and delays.
Strengthen compliance while reducing friction and costs – with LexisNexis KYC AutoRefresh you can achieve both
Drive Continuous, Risk-Based Compliance
Reduce Manual Reviews for Operational Efficiency
Enhance Customer Experience with Low-Friction KYC
Increase your confidence with trusted data and precise entity resolution
Our industry leading KYC data is paired with LexID® entity resolution for precise entity resolution you can trust. New intelligence is precisely linked to a persistent unique identifier, connecting and deduplicating consumers and businesses across accounts and business lines.
Rapid deployment, configured to your risk appetite.
Discover how KYC AuthoRefresh can transform your business
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Establish the operational parameters for your KYC review. |
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Select continuous monitoring or periodic refresh model. |
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Establish the operational parameters for your KYC review. |
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Set the cadence for adding/updating/removing customer records. |
Send your KYC records using the approved secure transfer protocol. Required attributes typically include:
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Customer Name |
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SSN/TIN/EIN |
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Address |
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Date of birth |
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Account information |
Our system performs core identity resolution and validation:
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Apply LexID® entity matching and assignment |
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Run record quality checks, deduplication and data validation. |
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Identify data gaps, inconsistencies and discrepancies |
We provide two delivery methods based on your risk requirements, typically a hybrid approach suits best for both high-risk customers and all/low-risk customers. Depending on the model selected:
Continuous Monitoring
Recommended for high-risk customers
Near-real-time monitoring of key KRC attributes, including:
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Name, address, deceased flag |
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Geographic risk indicators |
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Property/asset ownsership |
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State/federal and civil legal events |
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Changes proactively flagged and shared via scheduled delta files |
Periodic Refresh
Recommended for all/low-risk customers
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Full-file review comparing all attributes since last refresh |
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All materials changes highlighted for review |
We provide a data changes file with an easy to review summary insights & synchronization with internal records.
Our delivery POV is two weeks for fast results.
File including all monitored attributes, changes, and supporting detail:
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Offense type |
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Professional licenses |
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Employment industry |
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Associates and business associations |
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Statistical summaries of data quality and discrepancies |
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Estimated compliance impact, improvements and time savings |
Quick Start
Get up and running fast with rapid installation and configuration delivering value in days, not months.
Seamless Integration
Easily connect with your existing systems through simple batch data transfer for smooth integration and management.
Scalable by Design
Confidently support high data volumes and growing operational demands with a solution built for efficiency and performance.
Expert Support
Access guidance from our in house specialists, ensuring a reliable, supported experience from day one.
Recognized around the world for award-winning technology
Ready to Stay Ahead of Risk -
Without Falling Behind on Efficiency?
Schedule Your Demo
References
1. Fenergo, "KYC in 2022: A Final Frontier for Digital Transformation in Banking", 2022.
2. SalesIntel, "How Data Decay Is Killing Your Pipeline", 2024
3. McKinsey & Company. How agentic AI can change the way banks fight financial crime. August 7, 2025.
LexisNexis Risk Solutions does not represent nor warrant that this document is complete or error free.