LexisNexis® Risk Solutions

Know your client. Screen for risk. Focus on business success.

LexisNexis® Risk Solutions is recognised as a market leader by many of the world’s top global analyst firms for its financial crime screening, fraud prevention and identity verification solutions.

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What is LexisNexis® Risk Solutions?

LexisNexis® Risk Solutions can help protect your firm’s reputation and minimise regulatory risk, whilst streamlining anti-money laundering (AML) checks and know your client/business (KYC/KYB) compliance.

Trusted by law firms of all sizes, LexisNexis® Risk Solutions is a true partner for business-critical technology.

Why choose LexisNexis® Risk Solutions?

Our solutions can help minimise regulatory risk, whilst streamlining your AML processes.

By linking disparate and siloed records, our solutions create a single golden record for each customer, helping you to better understand and serve your clients.

Our market-leading solutions include:

  • one syndicated platform to streamline risk management for your customers and internal onboarding
  • email risk intelligence and industry-leading fraud detection tools to protect your firm and clients from financial losses
  • financial crime solutions including KYC, KYB, enhanced due diligence, PEP screening, sanctions and watchlist monitoring
  • identity verification and authentication solutions to ensure client and counterparty legitimacy

LexisNexis Risk Solutions is trusted by law firms of all sizes…

  • Seven of the top 10 UK law firms
  • All 10 of the biggest UK banks
  • Three of the top four accountancy firms

Our market-leading data, innovative technology and analytics solutions will help you to quickly verify and authenticate client identities and screen for politically exposed persons (PEPs), global sanctions and adverse media.

Find the right solution for you

Contact LexisNexis® Risk Solutions to discover the AML compliance solution that works for your firm and let them know that you’re a member of the Law Society.

Accuity is now part of LexisNexis® Risk Solutions

LexisNexis® Risk Solutions is working in collaboration with the Law Society and offers AML technology and risk data to help firms meet their AML obligations.

This webpage does not constitute AML guidance. Firms should make their own investigations as to whether these tools will be right for them.

LexisNexis® is a registered trademark of RELX Inc. WorldCompliance is a registered trademark of World Compliance, Inc.