LEXISNEXIS IS PROUD TO WORK IN PARTNERSHIP WITH MLROs.COM
Together we have a shared mission to protect organisations by detecting and preventing financial crime.
For over 30 years we have helped our customers reduce the cost of compliance, mitigate risk and fight financial crime. Our solutions are used internationally by over 75,000 organisations to manage AML and Anti-Bribery and Corruption compliance.
We provide access to UK and global news, company and individual information, sanctions, PEP and watch lists needed for cost-effective and efficient client or third party screening, enhanced due diligence and media monitoring.
Our solutions include:
- Lexis® Diligence - AML and anti-bribery and corruption due diligence
- Bridger Insight - Sanctions and watch list screening
- Instant ID International - ID verification information
- LexisNexis Analytics - Media monitoring for high risk customers or suppliers
Membership discount - We are delighted to be able to offer members a 5% discount on LexisNexis risk solutions (new customers only).
To find out more today visit our website, email risk@lexisnexis.co.uk or call 020 7400 2984 and quote MLROs