Compare AML Insight by LexisNexis® vs ComplyAdvantage

AML Insight™ speeds up KYC, CIP, and BSA processes through extensive public and private data sources, helping businesses verify individuals and entities efficiently and accurately.

With access to adverse media, beneficial ownership, and asset records, the platform enables deep, investigative due diligence, strengthening decision-making and compliance confidence.

Tools like FraudPoint® provide intelligent fraud scoring using predictive analytics, enabling faster identification of high-risk profiles and potential criminal behavior.

Seamless integration of OFAC, PEPs, and global sanctions lists supports regulatory obligations and helps businesses stay compliant with international laws.

ComplyAdvantage provides end-to-end coverage across the entire customer lifecycle with sanctions, PEPs, adverse media, UBO data, and transaction monitoring—offering a holistic view of risk in one platform.

The platform’s AI-sourced and human-verified data engine, ComplyData, ensures both speed and accuracy in identifying potential threats and meeting compliance obligations.

The solution is highly customizable, allowing businesses of different sizes and risk profiles to tailor workflows and configurations to their specific regulatory and operational needs.

With real-time monitoring capabilities, organizations can stay ahead of emerging risks and respond swiftly to changing compliance landscapes.