AI-enhanced identity verification and powerful fraud detection to secure your business.
Real-time insights and built-in due diligence tools that ensure speed and clarity in every assessment.
Confidence from LexisNexis’s global data and legal intelligence, supported by secure integrations with relevant local data service providers.
A scalable and secure platform built to evolve alongside South Africa’s changing regulatory landscape.
Instant identity verification: Verify individuals and entities instantly using trusted third-party data, including natural persons, juristic entities, trusts and foreign nationals.
Automated risk monitoring: Stay ahead of emerging threats with continuous screening and intelligent alerts aligned to your risk-based RMCP.
Built-in AI assistance with Protégé: Get instant answers, automate tasks and generate insights using Protégé, the innovative, purpose-built AI-assistant integrated into Lexis® KYC+ AI.
Centralised audit trail: Maintain full traceability with a secure, centralised audit log. Track every action, store key documents and be ready for any review or regulatory inspection.
LexisNexis South Africa and our LexisNexis Legal & Professional group of companies, which are part of the RELX Group, will use your personal information to administer your account and/or provide the products and services that you have requested from us. We may contact you in your professional capacity with information about our other products, services and events that we believe may be of interest. You’ll be able to update your communication preferences any time via the unsubscribe link provided within our communication or you can manage your communication preferences via our Preference Centre. You can learn more about how we handle your personal data and your rights by reviewing our Privacy Policy.