LexisNexis Butterworths has combined a unique collection of business information with powerful and intuitive search and analysis tools to vastly reduce the compliance risk to your organisation.

When it comes to money laundering, prevention is definitely better than cure. With our unmatched global content from 34,000+ sources and unmatched content coverage of over 4 billion documents, LexisNexis KYC can protect your business by easily identifying high risk customers with negative news, company reports & accounts, PEP data, biographies and international sanctions lists.

LexisNexis enables you to carry out investigations quickly with access to:

• Target countries, terrorists and corporate entities
• OFAC Sanctions Lists
• Additional Sanctions
• 80+ Global Company Financial Reports and Directors databases
• 84+ million global public and private company records
• 1,100 biographical sources and directors' listings
• 11,000 news sources, 30-year archive
• US filings detailing debt litigation and judgements
• Dun & Bradstreet Worldbase Global Identifiers
• Politically Exposed Persons Data (PEP)

For further information and a demonstration please contact us