Data Management Solutions

LexisNexis is pleased to announce the release Lexis KYC. This training session will introduce subscribers to this easy-to-use transactional KYC verification solution, that fits into any business no matter the size of the organisation. Conduct identity and address verification of national and foreign individuals as well juristic entities, on a per search basis. Enhanced due diligence now becomes affordable to the customer as they can control when and on whom adverse media, sanctions and watchlist screenings take place. Lexis KYC’s risk matrix provides a simple solution to implementing a risk based approach and gives the customer full control of their risk appetite.

Take a look at the comprehensive search offerings of Lexis WinDeed. Attendees will learn about all the property, person and credit searches and how to optimise searching and interpret the results.

With Lexis RefCheck, you can verify all the details of your candidates quickly, accurately and meeting all your pre-employment and background screening needs. This training session will introduce subscribers to. What is a fingerprint, Capturing fingerprints on the Lexis RefCheck System, Criminal Check Capture for Enrolment.