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Description

LexisNexis® Property Data offers essential information about properties, sourced from various data channels, including two sets of public records, ensuring the most comprehensive coverage nationwide. Additionally, we present this property data in a consistent format, which simplifies its integration into your existing processes. With access to over 80 different data attributes, such as year of construction, roofing style, building materials, and foundation type, you can enhance the accuracy of your data compilation during application reviews. Utilizing detailed property data from LexisNexis empowers you to make more informed decisions. For further details, do not hesitate to contact us at 1-800-869-0751. Please be aware that property data cannot be utilized, in whole or in part, as a criterion for assessing eligibility for credit, insurance, employment, or any other purposes linked to consumer reports as stipulated by the FCRA. Remember that leveraging accurate property insights can significantly improve your operational efficiency.

Description

LexisNexis Risk Solutions presents a highly regarded solution for AML Transaction Monitoring, equipped with actionable and pertinent risk intelligence to aid businesses in adhering to global standards for Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Know Your Customer (KYC) protocols while effectively addressing the risks posed by financial crimes. This comprehensive solution includes an extensive array of configurable rules that span various factors such as jurisdiction, transaction value, volume, and velocity, as well as advanced behavioral monitoring rules designed to detect unusual behaviors and transaction patterns. The adaptability of these rules and thresholds ensures ongoing risk evaluation throughout the customer journey, tailored to align with an organization’s specific risk appetite. Notable features encompass real-time oversight of high-risk transactions based on customized criteria, user-friendly case management for prompt alert investigation, and smooth integration capabilities via a single API, making it a versatile tool for risk management. Additionally, the solution's flexibility allows businesses to stay ahead of emerging threats in the ever-evolving landscape of financial compliance.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

KAPS

Integrations

KAPS

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

No price information available.
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

risk.lexisnexis.com/products/property-data-report

Vendor Details

Company Name

LexisNexis

Founded

2000

Country

United States

Website

risk.lexisnexis.com/global/en/financial-services/financial-crime-compliance/aml-transaction-monitoring

Product Features

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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