AML Compliance
Customer and payment screening, transaction monitoring and investigation workflows.
Supplier popularity85%By LexisNexis Risk Solutions
LexisNexis RiskNarrative
Configurable orchestration of identity checks, customer screening and risk decisions.
The offering
What LexisNexis RiskNarrative does
RiskNarrative coordinates customer-risk checks in a no-code workflow. Published capabilities include identity verification, document checks and screening against sanctions and politically exposed person data.
It can combine information from multiple services into a risk decision and support ongoing monitoring. Buyers should establish the licensed datasets, escalation rules and evidence retained for each check.
Who should explore it?
Compliance teams consolidating onboarding checks and ongoing customer screening.
- Orchestrate onboarding checks
- Monitor changes in customer risk
Documented capabilities
- No-code workflow configuration
- Identity checks
- Sanctions and PEP screening
Reported in the linked public sources. We have not independently tested these capabilities.
Product details
Delivery & commercial details
- Delivery & integration
- RiskNarrative platform with configurable services and document SDK options.
- Pricing
- Request platform, dataset, check-volume and optional-module pricing.
Confirm market availability, rights, service levels and contractual terms for your implementation. API availability alone does not establish a named integration.
Buyer questions, answered
Can a business team change risk workflows without writing code?
RiskNarrative is presented as a no-code platform for configuring rules and connected checks.
SourceDoes its role extend beyond the first identity check?
Yes. The platform describes ongoing monitoring and risk decisioning across the customer lifecycle.
Source