LexisNexis Risk Solutions offers a broad portfolio of financial crime data, screening, and risk-orchestration products. These include WorldCompliance Data, Bridger Insight XG, Compliance Lens, and RiskNarrative.

Why LexisNexis for AML screening?

LexisNexis is a leading provider of financial crime risk data, offering the following:

Global sanctions list coverage
PEP and RCA (Relatives and Close Associates) screening
Adverse media from thousands of sources
Identity verification tools
Negative news and enforcement actions

It’s powerful data, especially when paired with the right platform.

What Cascade does

Cascade’s value proposition is centered on helping compliance teams run their AML KYC processes through one core system.

Cascade AML KYC Software is designed to centralize information about clients, companies, funds, counterparties, beneficial owners, and other relationships.

Published platform capabilities include:

Digital onboarding
Structured customer and counterparty registries
Risk-based assessments
Name screening
Beneficial-owner management
Ongoing monitoring
Transaction monitoring
Live file status, etc.

What should you use?

Both Cascade and LexisNexis Risk Solutions offer capabilities for managing AML and KYC activities across the customer lifecycle. The suitable solution will depend on your organization’s regulatory obligations, operating model, existing systems, and required integrations.

AML, sanctions, data protection, and regulatory requirements differ by country and industry. Consult a qualified AML expert in every relevant jurisdiction.

_{Disclaimer: This article is for general information only and is based on publicly available sources at the time of writing. We’ve done our best to make it accurate and useful, but AML rules and business needs can change. Always double-check key details and speak with a qualified expert before making compliance or vendor decisions.}