Lexis® ReID

Your solution for managing clients more effectively and avoid the major
risks associated with non-compliance of the Financial Intelligence Centre Act.

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About Lexis® ReID

Lexis ReID is a cost effective, electronic verification and validation tool for the updating and maintenance of your client’s KYC information.This solution allows you to manage your clients more effectively and avoid the major risks associated with non-compliance of the Financial Intelligence Centre Act (FICA). Avoid reputational, financial and legal risk with our FICA re-identification solution. Lexis ReID is an electronic verification and validation tool, of existing and future clients, that assists you in mitigating your risk and improving efficiency. Client data is washed against external multiple suppliers and the results are returned in an easy to use format. This solution allows you to manage your clients more effectively and avoid the major risks associated with noncompliance of FICA.

Lexis ReID Benefits

Verified Data

Personalized property reports. Data matched against external verification and not against your data.

Multiple sources

Multiple data suppliers used to verify and validate data.

Customized solutions

Solutions can be customised to your specific requirements.

Other LexisNexis® products

Nexis Diligence

Mitigate financial risks and safeguard your corporate reputation with our extensive investigative due diligence resources

Find out more about Lexis Diligence

Lexis® RefCheck

Designed with the customer in mind, Lexis RefCheck promises to deliver quality assured qualification verifications with integrity and speed, meeting all your background
screening needs.

Find out more about Lexis® RefCheck

Lexis® WinDeed

Lexis Windeed is South Africa's leading search tool for individual, company and property information.

Find out more about Lexis® Windeed

Contact Us

Telephone number: +27 (0) 860 765 432
Email: sales@lexisnexis.co.za

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LexisNexis South Africa and our LexisNexis Legal & Professional group of companies which are part of the RELX Group will use your personal information to administer your account and/or provide the products and services that you have requested from us. We may contact you in your professional capacity with information about our other products, services and events that we believe may be of interest. You’ll be able to update your communication preferences any time via the unsubscribe link provided within our communication or you can manage your communication preferences via our Preference Centre. You can learn more about how we handle your personal data and your rights by reviewing our Privacy Policy.