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.

More solutions for improved risk awareness

Nexis Diligence+™

Undertake entity due diligence and get a clear snapshot potential risk across news, company, regulatory and legal sources with Nexis Diligence+™.

Nexis Diligence+™

Nexis® Entity Insight

Implement on-going third-party risk monitoring to capture an at-a-glance view of emerging risk with Nexis® Entity Insight.

Nexis® Entity Insight

Nexis® Entity Search API

Use the Nexis® Entity Search API to pipe adverse news data from the same global sources in Nexis Diligence+™ directly into risk analytics and other AI applications.

Nexis<sup>®</sup> Entity Search API

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