Business Solutions

 
AML

Anti-Money Laundering

Crediva is a LexisNexis Risk Solutions company, delivering a sophisticated range of anti-money laundering (AML) and enhanced due diligence solutions to help businesses and organisations:

  • Complete identity verification
  • Accelerate customer on-boarding
  • Automate due-diligence and customer monitoring
  • Simplify investigative research
  • Mitigate risk and strengthen compliance

LexisNexis Risk Solutions easy-to-use online solutions combine millions upon millions of public records with proprietary linking technology, intelligent analytics and scoring to support comprehensive due diligence.

Crediva data regarding individual consumers is used within the range of AML products as part of an identity verification solution, which is compliant to the guidance notes for electronic identification as detailed by the Joint Money Laundering Steering Group.

Our AML solutions enable business to instantly identify clients in an unobtrusive manner by simultaneously searching a multitude of independent positive and negative consumer data sources.

With access to the most comprehensive range of PEP and Sanction databases included as standard, we are able to help protect your operations and processes from fraudsters, money launderers and terrorist financiers, both home and abroad.