LexisNexis KYCID

NEW money laundering legislation is coming into force on 15th December 2007 compelling you to improve your customer due diligence process. Failure to comply could expose you and your business both in terms of reputation, cost - even imprisonment

Are your existing money laundering checks delivering the entire picture quickly and efficiently?

Wouldn't you prefer to:

  • Rest assured that your screening procedures will help you and your practice avoid reputational damage - or even worse?
  • Reduce time and effort undertaking due diligence searches via disparate and less watertight alternatives
  • Get access to the UK's most comprehensive online money laundering compliance tool for lawyers and accountants
    - ALL FROM A SINGLE SEARCH SCREEN
  • Benefit from the unrivalled reputation LexisNexis has in providing trusted risk and compliance solutions for the legal, accountancy and wider financial services sector

KYC ID case study

"KYC ID not only offered the most comprehensive solution but was about 30% cheaper than other services. It is user-friendly and highly cost effective."
"In addition to making our lives a whole lot easier, KYC ID gives us protection and peace of mind. Online checking means we have also cut the number of paper documents we previously stored by 50%."
Andrew Hasker, MLRO 

Read more by clicking on Document Cobley Desborough Case Study

For more information go to www.lexisnexis.co.uk/kycid