What it does
A manual screening tool for sanctions, PEPs, and adverse media checks against a database of over 2.5 million profiles.
Capability coverage· 3 of 6 facts across 2 controls
- Identity Establishment1 of 4
- AML & KYC Compliance2 of 2
More from LexisNexis Risk Solutions
- Healthcare Patient Identity SolutionsPrimary
Healthcare-specific identity resolution solutions that reconcile patient records and close data gaps.
Individual IdentityTool - Accurint Public Safety Marketplace
A centralized hub for law enforcement agencies providing single sign-on access to investigative tools and partner applications.
Workflow & AutomationTool - C.L.U.E. Auto
The auto insurance industry’s most comprehensive claims history database, providing up to seven years of personal automobile loss data.
Data EnrichmentTool - Current Carrier Auto
A contributory database including more than 96% of auto insurance policy data to help insurers validate underwriting information.
Data EnrichmentTool - Fraud and Identity Management
Comprehensive suite of fraud detection and identity verification tools leveraging advanced analytics to combat AI-driven threats.
Fraud PreventionTool - Fraud Intelligence Platforms
Fraud intelligence platforms that leverage AI and machine learning to optimize fraud prevention across digital and physical channels.
Fraud PreventionAi agent - IDVerse
An AI-driven document authentication and biometric verification solution designed to detect deepfakes and automate identity onboarding.
Individual IdentityAi agent - Risk Orchestration
A platform for managing and automating risk-related workflows and third-party data integrations.
AML & ScreeningTool - RiskView
A credit risk management platform using alternative data to provide more predictive consumer credit risk assessments for lenders.
Risk ManagementTool2 of 4 capability facts