Compliance

Prevent fraud, better verify identities and stay compliant with LexisNexis®, the most comprehensive data-driven capabilities and technology in the industry.

We are your trusted resource for anti-money laundering and anti-corruption expertise, including Bank Secrecy Act (BSA), Know Your Customer (KYC), Due Diligence (CDD/EDD) and Sanctions and Anti-Bribery and Corruption (AB&C) Regulations. Our market leading solutions help you to achieve the right balance of compliance and efficiency by allowing you access to AML intelligence that does not overwhelm day to day operations. The combination of proven analytic technology and unparalleled data assets can increase your efficiency while driving more confident decisions. Our analytics will increase your ability to reduce exceptions, clearly understand risk in your customer base and provide powerful solutions for enhanced due diligence to help prioritize those risks. Our solutions integrate into your systems to provide flexibility and the highest levels of security and privacy.

You can depend on LexisNexis to optimize the integrity of your processes and maintain public trust.