LexisNexis offers a full range of online due diligence tools, screening and verification, enhanced due diligence, consulting, and employee education services to help you comply with The USA Patriot Act. LexisNexis can help you with:
- Establish Compliance Processes,
- New Account Opening Requirements,
- Current Account Monitoring, Compliance and Exception Processing.
Anti-Money Laundering Solutions
LexisNexis® Anti-Money Laundering Solutions is a convenient and authoritative web-based tool for anti-money laundering investigations and due diligence in a single easy-to-use resource.
InstantID™ is a robust high-quality solution which financial institutions may use to comply with the Patriot Act in verifying identity for new account opening applications.