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Do you know your customer? It’s the law
Need help ensuring protection and compliance?
Lexis KYC ensures simple day-to-day customer identification requirements, all in one place, and puts enhanced due diligence at your fingertips, with access to:
- Sanctions and Watchlists
- Political exposure reports (PEP)
- Adverse Media
All securely stored and ready for auditing. Lexis KYC complements your know-your-customer process by simpifying the responsibilty of client identification.