CleverKYC: High-Volume Screening Tailored to Your Risk Concerns & Budget

Accelerate risk-screening and on-boarding for customers, suppliers and other third parties with the flexible CleverKYC platform.

GET IN TOUCH

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 risk and document all of your screening efforts.

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 risk and document all of your screening efforts.

Get in touch

E-mail: marketingbis.asia@lexisnexis.com
Telephone number: +65 6349-0110