AML Insight™ - Anti Money Laundering (AML) Solutions

Location, Authentication, Investigation

LexisNexis AML Insight verifies essential information about people, businesses, and assets so you can complete key CIP, KYC, BSA requirements, make confident decisions and stay focused on growing your business.

People

Our intelligent AML Insight streamlines customer onboarding and CIP and KYC requirements by instantly authenticating identities and verifying professional licenses, marriage and divorce records, and criminal history records. It helps you locate all current and past addresses, as well as telephone numbers. Our AML solution alerts you to any indicators of fraud by identifying potentially high-risk data elements and alerts. It can also track down phone numbers not currently found in Electronic Directory Assistance—including cellular and unlisted numbers—and link millions of individuals to their places of employment.

Businesses

AML Insight helps you understand who you do business with and identify potential risk by verifying the identities of businesses and their authorized agents and helping quickly pinpoint information on millions of businesses. You can access both active and inactive records of incorporation, as well as pending filings, UCC liens, limited partnerships, limited liabilities, DBAs, incorporations, and Dun & Bradstreet and Experian business information with our AML solutions.

Assets

Our LexisNexis AML Insight gives you direct access to critical information about assets, including real and personal property records plus records of such key events as incorporations, liens, bankruptcies, judgments, motor vehicles, and boat and aircraft registrations.

Negative News Searches

Not all the important information about a person appears in a public record; deeper due diligence demands a more comprehensive perspective. AML Insight searches thousands of news sources for any negative content that might shed further light upon a specific person or business entity. Our anti money laundering services allow you to select a specific range of dates so your research can focus on a particular period of time.

Comprehensive Information About Connections and Relationships

Automate due diligence with a single, comprehensive and fully cross-referenced AML solution that helps you quickly locate and associate links between people, businesses, assets, and locations through a variety of easy-to-understand subject summaries and broader detailed views.

Intelligent Search Technology

AML Insight employs sophisticated, flexible search technologies to optimize each investigation. You can start your search with any piece of the puzzle. There are no mandatory search fields and searches on elements like names of individuals, cities, streets and nicknames are further enhanced by phonetic "sounds like" technology. Reverse telephone look-ups identify cellular and non-published numbers.

Get it now: For more information about LexisNexis AML Insight, please call 1-800-953-2877.

InstantID®

LexisNexis® InstantID® searches both business and consumer records to authenticate companies and individuals, and identify any potential risks associated with them.

Comply with CIP regulations
The InstantID® solution was designed to help you follow the recommended policy guidelines published by the American Bankers Association (ABA). It also helps you meet the new account opening requirements that are outlined in Section 326 of the USA PATRIOT Act.

Prevent Identity Fraud
InstantID® combines verification, validation, and fraud detection tools to instantly authenticate businesses and individuals. It searches both business and consumer records and returns information that verifies a person's identity and alerts you to any indicators of potential fraud.

Beneficial Ownership

Improve due diligence decision efficiencies at the enterprise level. Beneficial Ownership returns an easy-to-interpret report detailing beneficial ownership and company profile information to help confirm business validity and support core Customer Due Diligence, Enhanced Due Diligence and Vendor Due Diligence requirements. This helps you quickly understand organizational structure and firmographics, identify persons of significant control and access expansive details on individual beneficial owners and geographic locations. The report can be downloaded as a PDF or HTML file and stored for future investigation or audit needs.

FraudPoint®

LexisNexis® FraudPoint® is a highly efficient scoring and identity data solution that greatly enhances your ability to predict and prevent fraud even as you identify and approve profitable customers.

Fraud Risk—Ranked and Scored with Precision
By catching inconsistencies in applicant and account information, FraudPoint® reveals fraud characteristics not evident in standard verification and validation processes. An easy-to-interpret, three-digit score ranks individuals according to their calculated risk to commit fraud, thus simplifying your decision-making process. Our sophisticated modeling and analytics can give you added confidence to accept or deny customers.

Office of Foreign Assets Control (OFAC) Screening

LexisNexis® OFAC Screening offers an efficient, cost-effective way to make sure your business is fully compliant with OFAC regulations.

Streamline Your OFAC Compliance
OFAC Screening's advanced search capabilities quickly and automatically scan your customer names and alert you to any potential matches. It can investigate former names, aliases, or anything else in a customer’s record indicative of risk.

Make It Easy to Search for International Alerts
OFAC Screening allows you to scan customer names against International watch lists like the Bank of England List, and the Bureau of Industry and Security (BIS) Export Control List.

Get it now: For more information about LexisNexis® AML Insight^TM, please call 1-800-953-2877.