BatchNameCheck automates the screening process and reduces false positives to save time so you can focus on your business processes.
With automated entity screening, reduced false positives, and a complete audit trail of activity, BatchNameCheck better protects your business.
Conduct batch sanction screenings to identify the need for enhanced due diligence and monitoring of an entity.
With scalable pricing options to fit your needs and a minimal IT investment, BatchNameCheck offers an economical cost per check.
BatchNameCheck utilizes a four-step methodology to give you consistent, clear, near real-time results to help you to spot potential risk red flags sooner. See what this AML and ABC compliance tool offers.Process details
Realize efficiencies in your due diligence process while developing a comprehensive risk profile of your clients to help meet regulator expectations for AML and ABC compliance.See where BatchNameCheck fits
See how BatchNameCheck supports simplified due diligence by integrating ad-hoc or high volume screening into your existing risk management workflow.
Download our process overview to learn more about LexisNexis® due diligence and monitoring solutions and how they fit into your workflow
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