Solutions
Protect your organisation against threats to your business integrity, demonstrate compliance with regulation and best practice and maintain your profitability.
LexisNexis solutions combine easy-to-use customer due diligence and client monitoring software with access to a unique collection of global business and public records content, enabling you to access intelligence efficiently across your entire organisation.
Anti Money Laundering
If you do business globally, KYC provides access to all the information you need to perform comprehensive customer due diligence and comply with the AML regulations.
With Bridger Insight, you can keep a watchful eye on your client base with ongoing automated client monitoring against watch lists, sanctions and PEP content.
Risk Reputation
Risk Monitor keeps track of how your customers, suppliers or competitors are faring. You draw up your own list of top ten companies, and Risk Monitor will search news and online content on a daily basis to find out about developments concerning these companies, such as mergers, acquisitions, bankruptcies, boycotts or terrorist threats.
Sectors
We have solutions voor de following sectors:
Legal
Ensure your firm complies with AML regulations
Law firms have to comply with stringent obligations covered in the Money Laundering Regulations 2007 which became law in the UK in December 2007.
To comply you must be able to:
- Verify a prospective or current client's identity.
- Demonstrate robust procedures for ongoing monitoring of a client's status, record keeping and audit trails.
All your staff need to be able to recognise potential money laundering and terrorist financing risks. It's your responsibility to ensure they can.
Provide end-to-end compliance with LexisNexis
- Conduct customer due diligence on current and prospective clients
- Regularly screen your current clients against watch lists
Read our briefing for legal professionals, Money Laundering Regulations 2007.
Financial Services
Ensure you're doing business with the right customers
Save time and money by screening your clients against the most up to date information from multiple sources, through one easy to use interface.
Access worldwide business intelligence
- Add value by speeding up global pre-screening & international checks on prospective clients.
- Mitigate risk by regularly screening your clients against international sanction, watch & PEP lists.
- Protect your corporate reputation by monitoring negative news through our unrivalled news archive.
Tax & Accountancy
Protect your firm's reputation
Tax and Accountancy firms need to be able to demonstrate thorough client screening to comply with anti-money laundering regulations.
To ensure compliance, make sure you:
- Know your customers (including conducting customer identification and verification and undertaking ongoing monitoring where applicable)
- Keep records of your clients’ identities
- Train your staff on all the regulatory requirements
Read our essential anti-money laundering briefing for Tax & Accountancy firms
Pharmaceutical
Protect your organisation, property and employees
It is imperative for pharmaceutical companies to closely monitor news coverage to ensure they can respond quickly to any negative news.
Our KYC solution provides organisations with fast access to over 130 million company records and a 35 year news archive.
Energy
Keep your company safe from financial crime and terrorist threats
Conduct investigations on companies, individuals and organisations that may pose a security threat.
Invariably, you’ll need to send your staff overseas to new territories. With KYC you can protect your employees by studying comprehensive country research, including a full risk analysis and news insight to local threats before they go.
Telecoms
Enhance business decision making with powerful business intelligence
Conduct thorough screening of potential business partners from suppliers to manufacturers to gain peace of mind that you really know who you’re doing business with.
Search through over 23,000 international news sources to ensure there is no negative news about an organisation you want to partner with that could your harm your company’s brand equity.
Job Roles
MLRO
Access all the information you need quickly and easily for money laundering checks, all through one single screen.
Demonstrate robust compliance procedures to the inspecting regulator. KYC provides a time, date and search summary when results are saved.
Head of Risk
Protect your corporate reputation by uncovering negative news coverage from our global news archive.
Screen your clients against all the international sanction and watch lists to demonstrate ongoing compliance with regulations.
Compliance Officer
Streamline the account opening and renewal process without compromising customer service levels.
Provide peace of mind that your organisation is meeting its regulatory requirements by using the most robust and cost effective compliance tool.
Head of Corporate Security
Safeguard your people, property, information and assets. Save money by performing investigations in-house, using our dedicated research software.
Conduct thorough checks on individuals, directors and companies to verify identity, support business decisions and protect strategic investments.
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