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AML Insight

By LexisNexis Risk Solutions

4.3 out of 5 stars
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AML Insight Reviews & Product Details

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AML Insight Reviews (10)

Reviews

AML Insight Reviews (10)

4.3
10 reviews

Pros & Cons

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Patrick Dave M.
PM
Risk Investigator
Enterprise (> 1000 emp.)
"I use LexisNexis AML Insight to verify previous addresses for identity checks and risk assessment"
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.

RR
Relationship Manager
Mid-Market (51-1000 emp.)
"A nice platform for kyc and aml monitoring for banks"
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.

GK
Relationship Officer
Mid-Market (51-1000 emp.)
"A genuine software for AML and KYC queries resolution"
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.

Jose Miguel O.
JO
UI designer
Mid-Market (51-1000 emp.)
"LN AML Insight Review"
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.

Verified User in Financial Services
UF
Mid-Market (51-1000 emp.)
"good kyc provider"
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.

Verified User in Financial Services
UF
Mid-Market (51-1000 emp.)
"best consumer database there is"
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.

Verified User in Financial Services
CF
Mid-Market (51-1000 emp.)
"AML 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.

Kalyan Varma N.
KN
Sr Lead Consultant
Mid-Market (51-1000 emp.)
"A Safe for your Money"
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.

Arun S.
AS
Data Engineer
Small-Business (50 or fewer emp.)
"Useful tool in choosing clients"
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.

Verified User in Banking
GB
Mid-Market (51-1000 emp.)
"Anti money laundering and KYC"
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.

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