AML Insight
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AML Insight
By LexisNexis
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4.3 out of 5 stars
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AML Insight Reviews & Product Details

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Verified User in Financial Services
UF
Mid-Market(51-1000 emp.)
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Verified Current User
Review source: G2 invite
Incentivized Review
What do you like best about AML Insight?

i use it everyday and it is easy to use and has a lot of features, for verifying identity of a person or business Review collected by and hosted on G2.com.

What do you dislike about AML Insight?

some information in lexis nexis are not updated specially the registered phone numbers Review collected by and hosted on G2.com.

What problems is AML Insight solving and how is that benefiting you?

identity verification Review collected by and hosted on G2.com.

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AML Insight Overview

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What is AML Insight?

Rely on LexisNexis AML InsightTM to deliver leading content and technology to speed identity verification, strengthen anti-money laundering (AML) compliance, fortify risk mitigation and support enhanced due diligence for key Know Your Customer (KYC), Customer Identification Program (CIP) and Bank Secrecy Act (BSA) regulations.

AML Insight Details
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AML Insight Community
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Product Description

Rely on LexisNexis AML InsightTM to deliver leading content and technology to speed identity verification, strengthen anti-money laundering (AML) compliance, fortify risk mitigation and support enhanced due diligence for key Know Your Customer (KYC), Customer Identification Program (CIP) and Bank Secrecy Act (BSA) regulations.

Seller Details
Seller
LexisNexis
Year Founded
1970
HQ Location
New York
Twitter
@NexisSolutions
1,289 Twitter followers
LinkedIn® Page
www.linkedin.com
10,492 employees on LinkedIn®
Description

LexisNexis Legal & Professional is a global provider of legal, regulatory and business information and analytics that help customers increase productivity, improve decision-making and outcomes, and advance the rule of law around the world.

AS
Overview Provided by:
Audrey Springman

Recent AML Insight Reviews

Patrick Dave M.
PM
Patrick Dave M.Enterprise (> 1000 emp.)
4.0 out of 5
"I use LexisNexis AML Insight to verify previous addresses for identity checks and risk assessment"
I like that AML Insight shows potential household members and aliases, making it easier to verify identities
Read more
GK
Gaurav K.Mid-Market (51-1000 emp.)
4.0 out of 5
"A genuine software for AML and KYC queries resolution"
This software is a great help in resolving AML related queries for banking customers. Also it helps to onboard and do KYC for customers.
Read more
RR
Raj R.Mid-Market (51-1000 emp.)
4.5 out of 5
"A nice platform for kyc and aml monitoring for banks"
It is a great software that helps us to do AML related query check for our customers, this also provide feature to do kyc check and have a check on...
Read more
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AML Insight Media

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9 out of 10 Total Reviews for AML Insight

4.3 out of 5
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9 out of 10 Total Reviews for AML Insight
4.3 out of 5
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9 out of 10 Total Reviews for AML Insight
4.3 out of 5
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AML Insight Pros and Cons

How are these determined?Information
Pros and Cons are compiled from review feedback and grouped into themes to provide an easy-to-understand summary of user reviews.
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Cons
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Patrick Dave M.
PM
Risk Investigator
Enterprise(> 1000 emp.)
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Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about AML Insight?

I like that AML Insight shows potential household members and aliases, making it easier to verify identities Review collected by and hosted on G2.com.

What do you dislike about AML Insight?

Sometimes, finding a person can be difficult if the data is incomplete or doesn’t match exactly Review collected by and hosted on G2.com.

What problems is AML Insight solving and how is that benefiting you?

AML Insight helps verify identities by providing address history, potential household members, and aliases. This makes it easier to detect fraud, confirm customer information, and reduce risk Review collected by and hosted on G2.com.

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RR
Relationship Manager
Mid-Market(51-1000 emp.)
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Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about AML Insight?

It is a great software that helps us to do AML related query check for our customers, this also provide feature to do kyc check and have a check on audit trail for internal audit. It also help to to the due diligence in case of doubtful transactions. Review collected by and hosted on G2.com.

What do you dislike about AML Insight?

The software has so many features that makes it sometime confusing. To handle so many features there is a need of dedicated staff be properly trained. This is also time consuming. Review collected by and hosted on G2.com.

What problems is AML Insight solving and how is that benefiting you?

Transactions monitoring for unaccounted transactions, due diligence of customers, AML reporting and validation, KYC of customers. Review collected by and hosted on G2.com.

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GK
Relationship Officer
Mid-Market(51-1000 emp.)
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Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about AML Insight?

This software is a great help in resolving AML related queries for banking customers. Also it helps to onboard and do KYC for customers. Review collected by and hosted on G2.com.

What do you dislike about AML Insight?

It has so many modules that makes it a bit sophisticated to browse. Interface is a bit confusing. Review collected by and hosted on G2.com.

What problems is AML Insight solving and how is that benefiting you?

Being in banking, we generally receive many queries related to anti money laundering for customers that need to be resolved as soon as possible. This software helps a lot with this. Review collected by and hosted on G2.com.

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Jose Miguel O.
JO
UI designer
Mid-Market(51-1000 emp.)
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Validated Reviewer
Verified Current User
Review source: Organic
What do you like best about AML Insight?

What I like best about AML Insight is its convenience to use the tool. You just have to enter the LN ID or the necessary information then the data will be presented right away. Review collected by and hosted on G2.com.

What do you dislike about AML Insight?

There are times that the information generated is not accurate at all, but is only minimal. Review collected by and hosted on G2.com.

What problems is AML Insight solving and how is that benefiting you?

It helps us establish the relationship of our customer with their recipients. Moreover, it allows us to mitigate the risk of stolen information by checking the customer provided and if it matches the Lexis Nexis data. Review collected by and hosted on G2.com.

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Verified User in Financial Services
UF
Mid-Market(51-1000 emp.)
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Validated Reviewer
Verified Current User
Review source: G2 invite
Incentivized Review
What do you like best about AML Insight?

it provides collated information about the customer and gives insights about additional info beyond their own information Review collected by and hosted on G2.com.

What do you dislike about AML Insight?

it sometimes gives results that you are not looking for Review collected by and hosted on G2.com.

What problems is AML Insight solving and how is that benefiting you?

AML insight fixes the inaccurate information the clients are providing, and makes sure that we are dealing with the actual client Review collected by and hosted on G2.com.

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Verified User in Financial Services
CF
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about AML Insight?

Reduce engineering dependence: Plug-and-Play Cloud service with easy REST API integration in a matter of hours Review collected by and hosted on G2.com.

What do you dislike about AML Insight?

Plug n Play cloud services

Sanctions and global watchlist

Automated onboarding and ongoing monitoring

Scope of improvement is still there when it comes to report analysis Review collected by and hosted on G2.com.

What problems is AML Insight solving and how is that benefiting you?

Helping control built for sanctions and global watchlist and especially monitoring AI ability Review collected by and hosted on G2.com.

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Kalyan Varma N.
KN
Sr Lead Consultant
Mid-Market(51-1000 emp.)
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Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about AML Insight?

Identity verification,customer onboarding, monitoring, research and risk complaince Review collected by and hosted on G2.com.

What do you dislike about AML Insight?

Negative news search, connection and relationships and the way things are streamlined. Review collected by and hosted on G2.com.

Recommendations to others considering AML Insight:

NA Review collected by and hosted on G2.com.

What problems is AML Insight solving and how is that benefiting you?

Fraud risk, identity theft,safe guarding assests and investigation research. Review collected by and hosted on G2.com.

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Arun S.
AS
Data Engineer
Small-Business(50 or fewer emp.)
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Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about AML Insight?

Simple to use and benefits are tremendous as it makes a hectic process easy Review collected by and hosted on G2.com.

What do you dislike about AML Insight?

can cover more usecases for different markets and clients Review collected by and hosted on G2.com.

What problems is AML Insight solving and how is that benefiting you?

Choosing and filtering clients and vendors before hiring any Review collected by and hosted on G2.com.

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Verified User in Banking
GB
Mid-Market(51-1000 emp.)
More Options
Validated Reviewer
Review source: G2 invite
Incentivized Review
What do you like best about AML Insight?

Mechanisms to stop Anti money laundering and KYC policies Review collected by and hosted on G2.com.

What do you dislike about AML Insight?

Prevention of money laundering and combating terrorist financing is not upto the mark yet Review collected by and hosted on G2.com.

What problems is AML Insight solving and how is that benefiting you?

various mechanisms to prevent money laundering and doing proper customer due diligence Review collected by and hosted on G2.com.

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AML Insight Categories on G2
Anti Money Laundering
Anti Money Laundering

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AML Insight