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Protect against money laundering,
fraud and non-compliance.
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LexisNexis® Anti-Money Laundering Solutions quickly delivers information to help you authenticate the identities of both individuals and businesses. Our innovative tools for authenticating identities, assessing risk and performing due diligence will help you make informed decisions. We provide you with the intelligence and analytics you need to protect and grow your organization.

Comply, protect and capitalize with LexisNexis® Anti-Money Laundering Solutions.

 

Alt text hereCustomer Support:
Customer & Technical:
(866) 277-8407
Or visit Email Product Support

Alt text hereEducation & Training:
Email Education & Training or Call Education & Training:
(800) 201-6411
Or visit Learning Resource Center

Search Our Solutions:   Product Index
Companion Products

Extend the power of Anti-Money Laundering Solutions with the following:

InstantID®

Prevent fraud and identity theft before they strike your organization.

FraudPoint®

Assess customer risk and manage compliance regulations.

LexisNexis® Red Flags Rule Report

Streamline investigations and perform due diligence research.

Risk Solutions

Learn about our robust solution set for Financial Services.

More Information
How can we help your company? For more information about our solutions call (800) 869-0751 or email us now.

New LexisNexis AML Instant ID.  Visit the Resource Center.