LexisNexis Risk Solutions — powerful compliance, simplified.
ComplianceSuite integrates natively with LexisNexis® Bridger Insight® XG and WorldCompliance™ data — bringing global sanctions, PEPs, adverse media, SOEs and payment screening into a single, audit-ready workflow.
Capabilities
Everything your screening team needs — in one workflow.
Global sanctions, PEPs & adverse media
Unified screening across global sanctions lists, PEPs, adverse media and State-Owned Companies — in one screen.
Streamlined negative news
Curated negative-news intelligence accelerates due diligence — no juggling of sources.
Comprehensive risk profiles
Industry-leading structured risk profiles maintained by LexisNexis research teams.
Automated workflow & archiving
Automated workflows, archiving and audit-ready reporting keep investigators efficient.
Payment screening across rails
ACH, SWIFT, ISO 20022 and FedWire payment screening at treasury speed.
Flexible XML API
Seamless integration with core banking, ERP and case-management systems.
24/7 high availability
Round-the-clock availability for mission-critical screening.
Cost-effective to operate
Enterprise-grade screening with TCO that scales with your business.
Where it shows up in your workflow
From onboarding to ongoing monitoring.
Onboarding screening
Every new customer and counterparty is screened against LexisNexis sanctions, PEP and adverse-media data before approval — with the match record attached to the case.
Ongoing monitoring
Daily delta screening surfaces newly-listed entities and adverse-media hits across your existing book — alerts route into Case Management automatically.
Payment screening
Inline screening of ACH, SWIFT, ISO 20022 and FedWire payment messages — block, hold or release with a full audit trail.
Interested in partnering with us?
Referral, reseller and technology tracks — margin, deal reg, sandbox and Academy certification.