KYC/KYB & AML
LexisNexis WorldCompliance data, is a powerful compliance solution that streamlines due diligence, regulatory compliance and fraud prevention. It provides extensive access to global sanctions, PEP profiles, adverse media, and state-owned enterprises. Leveraging advanced matching and real-time updates, it reduces false positives and enhances operational efficiency. This solution accelerates onboarding, minimizes compliance costs and meets global regulatory demands, enabling businesses to manage risk confidently while protecting reputation and reducing costs.
OUTPUT
Global Sanctions
PEP Profiles
Adverse Media
AML
Related integrations
Onfido facilitates customer acquisition, ensures global KYC/AML compliance, and mitigates fraud through AI. Streamline operations and reduces costs by centralising workflows on a global scale.
Sanction Scanner provides comprehensive compliance through real-time sanction, financial, and reputational risk scanning for individuals, companies, aircraft, and vessels.
Pliance streamlines AML compliance, enabling automated PEP, Sanction, and UBO screenings, and continuous monitoring for both onboarding and routine operations.