Instant Identity Verification
Verify individuals and entities instantly using trusted third-party data, including natural persons, juristic entities, trusts and foreign nationals.


Lexis® KYC™ with Protégé™ empowers your compliance team to verify, monitor and manage customer due diligence with complete confidence.
Stay aligned with FICA and your RMCP, while simplifying every step of the process.
Now with Protégé™, your built-in AI assistant, you can now easily accelerate compliance checks, uncover insights faster and respond to risk with much greater precision.
Verify individuals and entities instantly using trusted third-party data, including natural persons, juristic entities, trusts and foreign nationals.
Stay ahead of emerging threats with continuous screening and intelligent alerts aligned to your risk-based RMCP.
Get instant answers, automate tasks and generate insights using Protégé, the innovative, purpose-built AI-assistant integrated into Lexis KYC with Protégé.
Maintain full traceability with a secure, centralised audit log. Track every action, store key documents and be ready for any review or regulatory inspection.
Get notified the moment new risk signals emerge so you can act quickly and avoid escalation.
Create and manage non-preferred supplier or individual lists in-platform; ensuring cleaner, safer procurement pipelines.
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