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