Accelerate risk-screening and on-boarding for customers, suppliers, and other third parties with the flexible CleverKYC platform.
Explore the benefits of CleverKYC for risk and compliance professionals
Efficient, automated risk screening
Run ad hoc and batch name checks against PEPs, sanctions, and more to accelerate on-boarding and on-going risk screening to address regulatory expectations.
Cost-effective and customizable
Make your investment into third-party risk management stretch further with modular screening technology that can scale as your risk concerns evolve while offering a low cost per check.
Out-of-the-box convenience
Ideal for today's hybrid workplaces, CleverKYC is cloud-based and GDPR-compliant. Rapidly deploy automated screening with a visual dashboard that helps you quickly identify potential risks and document all of your screening efforts.
Streamlined, risk-based onboarding
Automate manual screening against timely, robust datasets with fuzzy name matching to reduce false positives, empowering you to make confident decisions that protect your organization.
Timely, relevant data
Flexible modules to build the screening solution you need
More solutions for improved risk awareness
You may also like:
-
Blog about updates to the Wolfsberg Principles on anti-bribery and corruption for financial services.
-
Consumer attitudes have shifted dramatically since the onset of the pandemic, bringing a striking increase in their desire for transparency in supply chain ethics. Here's what you need to consider.
-
Third-party data APIs give Financial Services organizations access to relevant sources to manage risk more effectively. See how text-based data helps.
-
Learn what you can achieve when you use our flexible APIs to easily integrate curated, enriched data into your analytics, applications, and workflows.
Get in touch
E-mail: information@lexisnexis.com
Telephone number: +61 3 8669 3283
Reasons to get in touch
- You can't find an answer to your problem on this website
- You would like to request training
- You would like a product demonstration
- You are having trouble logging in or have a technical problem