Instantly verify identity with AML checks from LexisNexis® Risk Solutions
1. Enter the subject's details
2. Details are screened against a wealth of data sources
3. Receive instant results based on your bespoke scorecard
PEP and Sanction ChecksPEP (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.
Document ChecksForged 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:
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…