Lexis KYC Training

26 June 2024 09:00

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.