PM
Patrick Dave M.
Machine Learning Engineer
Enterprise (> 1000 emp.)
"I use LexisNexis AML Insight to verify previous addresses for identity checks and risk assessment"
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 Review collected by and hosted on G2.com.
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 Review collected by and hosted on G2.com.