AML Checks | LexisNexis Risk Solutions UK
Identity Checks Metaphor: Trails of light speeding down a motorway at night - Accelerate customer acquisition with instant online identity verification

AML Checks

Accelerate customer acquisition and comply with AML obligations

UK organisations are subject to legislation which requires controls and processes to prevent their businesses being used for money laundering. Anti-Money Laundering checks verify the identity of individuals carrying out financial transactions and screen them against global watchlists.

LexisNexis® Risk Solutions provide market leading AML software and enhanced due diligence (EDD) platforms that combine technology, data and analytics to facilitate a risk-based approach.

  • Perform AML checks online with instant results
  • Confidently verify client or beneficial owner identity
  • Screen individuals against PEP and Sanction data
  • Automated monitoring and screening of your contact database
  • Maintain a full and paperless audit trail

Book a Demo

Instantly verify identity with AML checks from LexisNexis® Risk Solutions

Electronic identity verification provides AML checks and Know Your Customer (KYC) checks online with instant results. Simply supply key personal details and we will screen them against a wealth of data including a multi credit bureau check, to quickly verify an individual’s identity, whilst also flagging potential risk.
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1. Enter the subject's details

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2. Details are screened against a wealth of data sources

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3. Receive instant results based on your bespoke scorecard

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PEP and Sanction Checks

PEP (Politically Exposed Person) and Sanction screening ensures maximum protection against fraudulent activity and forms a key part of the AML checks process. It mitigates the threat of financial, regulatory and reputational risk from terrorist financing, money laundering and illicit payments.

As part of our anti-money laundering and customer due diligence checks we provide PEP and Sanction screening which checks a person’s identity against worldwide government issued data. This will identify politically exposed persons, terrorists, criminals and individuals or organisations that are subject to global sanctions.

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Document Checks

Forged documents are becoming more difficult to spot. To reduce the risk of a fake document successfully supporting a fraudulent identity claim, we enable you to both validate and authenticate over 3,000^ ID documents in nearly 200 countries, including the following:


Driving Licences

Travel Visas

ID Cards

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Looking for an automated global solution?

Combining cutting edge filtering technology with comprehensive global screening data coverage, our AML solutions are specifically designed to help organisations conduct enhanced due diligence, comply with global AML regulations and reduce exposure to fraud. A search API and automated batch functionality can be easily integrated into existing systems, supporting a seamless customer journey.

Book an AML check demonstration

To discuss your AML obligations and book a demonstration please call 029 2067 8555 or complete the form…

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Our AML check software is user friendly with a simplified online interface that provides immediate results.
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AML checks need to efficiently align with your workflow. We provide self-key, batch and API services that integrate seamlessly with your systems.
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Our ISO27001 accreditation validates our commitment to the highest standards of data management.
^ Identity documents are regularly updated by their issuing authorities and whilst we endeavour to account for such changes as swiftly as possible, the coverage of identity documents the system is able to authenticate will fluctuate from time to time.
Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports data, as provided by the public records and commercially available data sources, and is not the source of the data, nor is it a comprehensive compilation of the data. Before relying on any data, it should be independently verified. The Document Authentication feature in LexisNexis IDU requires you provide a good quality image in order to be able to authenticate an identity document. End users are responsible for ensuring the quality of the image provided, and LexisNexis Risk Solutions takes no responsibility for the image quality.