AML and Anti Bribery
The alliance between LexisNexis Risk Solutions and CRIF SpA will be a critical driver of financial transparency, by preventing illicit actors from having access to finance and commerce or from moving the proceeds of their activities.
When it comes to assessing third-party risk, KYC processes play an essential role, as they enable companies around the world to implement regulatory obligations, protect their brand reputation and avoid costly enforcement fines. Through the integration of LexisNexis Risk Solutions WorldCompliance Data, Skyminder users are able to identify patterns of subjects who may be involved with companies and entities associated with financial crime risks. LexisNexis Risk Solutions advanced, proprietary linking technology a sophisticated data analytics platform brings to life meaningful knowledge that helps customers make impactful decisions. SkyMinder users can choose between two different products integrating LexisNexis Risk Solutions WorldCompliance Data: Compliance Check Report and Extended Check Report.
Thanks to the SkyMinder Compliance Check Report, it is possible to query any business entity worldwide, and get information on whether the subject is on lists regarding fraud, terrorism, money laundering or other crimes. Know more
With SkyMinder Extended Check Report, is possible to query companies worldwide and obtain information about the company itself, as well as its directors, shareholders, and parent companies, as described in the Credit Report, and to check if the subject is on any lists of criminal activity. Know more