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.

Speak to our experts
Contact us


Call us: +27 861 153 947

Email: customercare@lexisnexis.co.za