AML Insight

Rely on LexisNexis AML InsightTM to deliver leading content and technology to speed identity verification, strengthen anti-money laundering (AML) compliance, fortify risk mitigation and support enhanced due diligence for key Know Your Customer (KYC), Customer Identification Program (CIP) and Bank Secrecy Act (BSA) regulations.

AML Insight

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G2 User in Banking

Advanced user of AML Insight

★★★★★

Anti money laundering and KYC

What do you like best?

Mechanisms to stop Anti money laundering and KYC policies

What do you dislike?

Prevention of money laundering and combating terrorist financing is not upto the mark yet

What problems are you solving with the product? What benefits have you realized?

various mechanisms to prevent money laundering and doing proper customer due diligence

Review source: G2.com