# LexisNexis AML Insight Reviews **Vendor:** LexisNexis Risk Solutions **Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) **Average Rating:** 4.3/5.0 **Total Reviews:** 10 ## About LexisNexis AML Insight Leverage AML Insight 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. ## LexisNexis AML Insight Pros & Cons **What users like:** - Users value the **compliance assistance** of LexisNexis AML Insight, streamlining AML queries and KYC processes efficiently. (2 reviews) - Users find the **KYB integration** of LexisNexis AML Insight invaluable for ensuring thorough customer onboarding and compliance. (2 reviews) - Users value the **comprehensive coverage** of LexisNexis AML Insight for effective AML and KYC checks. (1 reviews) - Users appreciate the **comprehensive ID verification** of AML Insight, simplifying the process of confirming identities effectively. (1 reviews) - Users find that LexisNexis AML Insight is a valuable tool for **efficient customer onboarding and KYC processes**. (1 reviews) - Verification (1 reviews) **What users dislike:** - Users find the **complexity** of LexisNexis AML Insight overwhelming, requiring dedicated training that is time-consuming. (1 reviews) - Users struggle with **data inaccuracy** , making it challenging to locate individuals due to incomplete or mismatched information. (1 reviews) - Users find the **learning difficulty** of LexisNexis AML Insight challenging due to its complex features requiring extensive training. (1 reviews) - Users find the **poor usability** of LexisNexis AML Insight frustrating, due to its confusing interface and complex modules. (1 reviews) - Users find the **interface confusing** , making it challenging to navigate through the many modules of LexisNexis AML Insight. (1 reviews) ## LexisNexis AML Insight Reviews ### 1. I use LexisNexis AML Insight to verify previous addresses for identity checks and risk assessment **Rating:** 4.0/5.0 stars **Reviewed by:** Patrick Dave M. | Risk Investigator, Enterprise (> 1000 emp.) **Reviewed Date:** February 22, 2025 **What do you like best about LexisNexis AML Insight?** I like that AML Insight shows potential household members and aliases, making it easier to verify identities **What do you dislike about LexisNexis AML Insight?** Sometimes, finding a person can be difficult if the data is incomplete or doesn’t match exactly **What problems is LexisNexis 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 ### 2. A nice platform for kyc and aml monitoring for banks **Rating:** 4.5/5.0 stars **Reviewed by:** Raj R. | Relationship Manager, Mid-Market (51-1000 emp.) **Reviewed Date:** December 24, 2024 **What do you like best about LexisNexis 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. **What do you dislike about LexisNexis 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. **What problems is LexisNexis 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. ### 3. A genuine software for AML and KYC queries resolution **Rating:** 4.0/5.0 stars **Reviewed by:** Gaurav K. | Relationship Officer, Mid-Market (51-1000 emp.) **Reviewed Date:** December 25, 2024 **What do you like best about LexisNexis 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. **What do you dislike about LexisNexis AML Insight?** It has so many modules that makes it a bit sophisticated to browse. Interface is a bit confusing. **What problems is LexisNexis 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. ### 4. LN AML Insight Review **Rating:** 5.0/5.0 stars **Reviewed by:** Jose Miguel O. | UI designer, Mid-Market (51-1000 emp.) **Reviewed Date:** August 06, 2024 **What do you like best about LexisNexis 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. **What do you dislike about LexisNexis AML Insight?** There are times that the information generated is not accurate at all, but is only minimal. **What problems is LexisNexis 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. ### 5. good kyc provider **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** April 01, 2024 **What do you like best about LexisNexis 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 **What do you dislike about LexisNexis AML Insight?** some information in lexis nexis are not updated specially the registered phone numbers **What problems is LexisNexis AML Insight solving and how is that benefiting you?** identity verification ### 6. best consumer database there is **Rating:** 5.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** February 19, 2024 **What do you like best about LexisNexis AML Insight?** it provides collated information about the customer and gives insights about additional info beyond their own information **What do you dislike about LexisNexis AML Insight?** it sometimes gives results that you are not looking for **What problems is LexisNexis 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 ### 7. AML review **Rating:** 4.0/5.0 stars **Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.) **Reviewed Date:** July 10, 2022 **What do you like best about LexisNexis AML Insight?** Reduce engineering dependence: Plug-and-Play Cloud service with easy REST API integration in a matter of hours **What do you dislike about LexisNexis 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 **What problems is LexisNexis AML Insight solving and how is that benefiting you?** Helping control built for sanctions and global watchlist and especially monitoring AI ability ### 8. A Safe for your Money **Rating:** 4.0/5.0 stars **Reviewed by:** Kalyan Varma N. | Sr Lead Consultant, Mid-Market (51-1000 emp.) **Reviewed Date:** March 30, 2022 **What do you like best about LexisNexis AML Insight?** Identity verification,customer onboarding, monitoring, research and risk complaince **What do you dislike about LexisNexis AML Insight?** Negative news search, connection and relationships and the way things are streamlined. **Recommendations to others considering LexisNexis AML Insight:** NA **What problems is LexisNexis AML Insight solving and how is that benefiting you?** Fraud risk, identity theft,safe guarding assests and investigation research. ### 9. Useful tool in choosing clients **Rating:** 4.0/5.0 stars **Reviewed by:** Arun S. | Data Engineer, Small-Business (50 or fewer emp.) **Reviewed Date:** March 25, 2022 **What do you like best about LexisNexis AML Insight?** Simple to use and benefits are tremendous as it makes a hectic process easy **What do you dislike about LexisNexis AML Insight?** can cover more usecases for different markets and clients **What problems is LexisNexis AML Insight solving and how is that benefiting you?** Choosing and filtering clients and vendors before hiring any ### 10. Anti money laundering and KYC **Rating:** 3.5/5.0 stars **Reviewed by:** Verified User in Banking | Mid-Market (51-1000 emp.) **Reviewed Date:** January 29, 2019 **What do you like best about LexisNexis AML Insight?** Mechanisms to stop Anti money laundering and KYC policies **What do you dislike about LexisNexis AML Insight?** Prevention of money laundering and combating terrorist financing is not upto the mark yet **What problems is LexisNexis AML Insight solving and how is that benefiting you?** various mechanisms to prevent money laundering and doing proper customer due diligence - [View LexisNexis AML Insight pricing details and edition comparison](https://www.g2.com/products/lexisnexis-aml-insight/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-21+08%3A58%3A12+-0500&secure%5Bsession_id%5D=e7a64190-f11a-45e3-a720-37e6548bb47e&secure%5Btoken%5D=76d0814a4cd035ba9faa82df42fae044e2c93192bd6eea2d0045e78b6b9e5335&format=llm_user) ## LexisNexis AML Insight Features **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making ## Top LexisNexis AML Insight Alternatives - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (371 reviews) - [Pirani](https://www.g2.com/products/pirani/reviews) - 4.6/5.0 (317 reviews) - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - 4.5/5.0 (239 reviews)