LexisNexis® Risk Solutions

LexisNexis® Risk Solutions offers leading data and analytical solutions to help businesses make sense of their own data; linking disparate and siloed records to create a single golden record for each customer to enable them to better understand and serve their customers.

Recognised as a market leader by many of the world’s top global analyst firms for our financial crime screening, fraud prevention and identity verification solutions, LexisNexis Risk Solutions is a true partner for business-critical technology.

Want to improve and streamline your AML compliance processes?

AML regulation is tightening, SRA fines are increasing, and firms are under growing scrutiny.

Find out how 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.

• End-to-end orchestration platform: one syndicated platform to streamline the risk management process for both your customer and internal onboarding and ongoing monitoring journeys
• Fraud defence and prevention: protect your firm and clients from financial losses through solutions like email risk intelligence and industry-leading fraud detection tools
• Compliance management: reduce financial and reputational risk by staying ahead of evolving regulations set out by the SRA. Our financial crime solutions, include KYC, KYB, enhanced due diligence, PEP screening, sanctions and watchlist monitoring
• Identity verification: ensure client and counterparty legitimacy with our market-leading identity verification and authentication solutions

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

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

Find the right solution for you

To discover the AML compliance solution that works for you, contact LexisNexis Risk Solutions and let them know that you’re a member of the Law Society.

LexisNexis® Risk Solutions can help you protect your practice from the threat of financial crime and meet your regulatory obligations.

Our market-leading data, 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.

Accuity is now part of LexisNexis Risk Solutions.