Featured Products & Services
LexisNexis® Know Your Customer (KYC)
Protect your business with a powerful online solution for client screening and corporate security. Conduct enhanced customer due diligence on companies and individuals against comprehensive databases of global negative news, PEPs, sanctions, company profiles & directories and ID verification services. Our proven product uses an intuitive search interface to speed up client money laundering checks and improve business efficiencies.
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LexisNexis® KYC ID
New anti-money laundering legislation is coming into force. Failure to comply could expose you and your business both in terms of reputation, cost – even imprisonment. KYC ID is the new intuitive and easy to use compliance tool from LexisNexis. The only solution to offer comprehensive individual, company and director checks all from one place!
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LexisNexis® InstantID®
Protect your organisation with LexisNexis® InstantID®, a powerful identity authentication solution that helps you prevent fraud and identity theft before they strike your organisation.
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LexisNexis® SmartLinx®
SmartLinx is a powerful, easy-to-use investigative tool. A single search combs through billions of public records, finding names, addresses, phone numbers, and other information and establishing logical connections among people, locations, and businesses.
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LexisNexis Bridger Insight
Client screening and ongoing monitoring against sanctions, PEP and watch lists
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