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About Lexis® Kyc
Lexis KYC allows you to quickly verify a customer’s identity and validate their physical address against trusted third-party datasets. Store customer documentation and implement a monitoring solution that gives you back the peace of mind you need when it comes to FICA’s risk-based approach.
Enhanced due diligence on a customer by customer bases ensures you have control over how much PEP, Sanction and Adverse Media screening is performed based on your organisation’s risk appetite.
Lexis KYC allows you to manage your customer database no matter how big or small, giving you the confidence that the right kind of KYC is performed at the right customer risk level. With the implementation of our ongoing KYC maintenance process, managing the re-identification of customer information is taken care of. You control your upfront customer onboarding and re-identification process from the start, Lexis KYC helps you to automate it.
Lexis KYC Guides you through the Know Your Customer process as information is added and verified.
- Transactional model provides greater control over costs
- Initial KYC, Enhanced Due Diligence and Ongoing Monitoring in a single system
- A single customer database to monitor and maintain for your entire organisation.
- Solution designed in line with FICA’s risk-based approach.
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