Trusted data suppliers for AML compliance
Automatically conduct comprehensive data searches and document collection against trusted data sources, aligned with your pre-defined compliance policies and processes.
Make decisions about who you want to onboard
Truly global data coverage
Access KYC/B data from an unrivalled range of global data sources covering over 200 jurisdictions, to build out complete risk profiles for businesses and individuals.
With access to their extensive datasets, LexisNexis is our core provider of UK identity and address validation data, such as credit reference agency and electoral register data.
- Over 60,000 trusted legal, news, and public records sources
- Global legal and information database containing 139 billion documents and records
- 1.9 million legal documents are added daily, helping to optimise global expansion
Acuris, a worldwide trusted and independent provider of data intelligence, is our core source of risk data, specifically for PEPs, Sanctions and Adverse Media.
- 1,300 staff, including 600 specialist journalists and analysts, in 67 locations around the world
- An independent provider of data intelligence specialising in Anti-Money Laundering, Anti-Corruption and Cybersecurity
- Developed KYC6, a highly effective online portal that provides compliance teams with key capabilities of individuals
Creditsafe is our supplier for company data, holding a global database containing insights on more than 365 million businesses, directors and shareholders worldwide.
- The founder and administrator of a global network of leading commercial credit reference agencies
- Maintaining credit information on over 365 million businesses across the globe with live data streams for over 70 countries
- The industry’s largest wholly owned database provides accurate and reliable data to over 200,000 subscribers across the globe
Having multiple sources from data providers gives us access to a rich vein of in-depth, accurate and complete information about prospective clients across the globe. This information can help you make faster decisions and the required touch points to make essential decisions that will stem from critical activities within your company. With Lexis Nexis, Acuris and Creditsafe supporting our platforms, we unlock a whole new medium of coverage for our data acquisition, boosting productivity maximisation and accessible insights from the off.
Chief Product Officer, NorthRow
Data working for you
Make faster decisions
With access to a vast, global network of data sources, you can make faster decisions to evaluate risk and onboard customers in minutes.
Ready to get started?
Book your free demo of our comprehensive AML compliance solution today.