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:
-
We look at the growing risks to companies from their supply chains, and suggest how they should overcome them by using data and technology to gain supply chain intelligence.
-
We identify four of the key trends in risk and compliance in 2022 so far, and explain how Nexis Solutions can help companies to prepare for and mitigate them.
-
We identify four of the key trends in risk and compliance in 2022 so far, and explain how Nexis Solutions can help companies to prepare for and mitigate them.
-
Concerned about the exposures created by exponential increases in data sources and partner vendors? See how banks are unlocking the power and efficiency of AI and big data to steer clear of financial crimes.
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