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Get off on the right foot with processes and controls perfectly tailored to your business.

Know Your Customer and Due Diligence

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Say ‘yes’ to opportunity, not to bad actors.

If your up-front customer or third-party vetting processes aren’t airtight, you may be letting in “bad actors” or exposing your organization to risk from hidden relationships. And if you haven’t properly connected the dots of all risk relevant information around your business relationships, you won’t know where to apply extra due diligence when high-risk activity is detected down the road.

LexisNexis® Know Your Customer (KYC) and Due Diligence solutions combine intelligent analytics and robust, integrated technology that streamline the entire due diligence process by providing a variety of searches that deliver thorough insight about parties dealing with your organization. Dig into personal and business histories to gather critical KYC details. Link to profiles of over 3 million individuals and companies showing history in more than 50 risk categories and subcategories, such as sanctions, money laundering and PEPs.

 

Our holistic approach addresses your most pressing challenges.

  • Tailor your investigative parameters to your requirements
  • Streamline initial due diligence and onboarding at account opening
  • Prioritize alerts and quickly identify areas that require enhanced due diligence
  • Automate continuous monitoring of life circumstance changes
  • Decrease stagnant due diligence information
  • Efficiently satisfy Know Your Customer (KYC) compliance

Bad addresses and data errors can cost you as much as 30% of your revenue[1].

[1] Ovum Research, "Bad Data Costing U.S. Businesses $700 Billion A Year"

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We believe in the power of data and analytics
to manage risk and uncover opportunity.

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