Email Contact Phone Company Visit Website

Location Head Office

LexisNexis Risk Solutions, Global Reach, Dunleavy Drive
Cardiff
GB

Telephone

02920678555

Contact

Katie Best
[email protected]

Safe Banking Systems – SAFE View

SAFE View is a customizable research, investigation and reporting tool that provides an immediate snapshot of all reference profiles, links, related entities and information. In addition to identifying high-risk entities, it allows for advanced link analysis by flagging a broader subset of friends, acquaintances and family members.  SAFE View consists of the following modules:

– Web Archive — a repository of original source documents including articles and web pages   referenced in profiles.

–  Friendly Domains — provides descriptive domain names and visual icons to facilitate recognition of key details in information sources.

–  Circle of Friends — displays all known associates and family members on a single screen, identifies at what level they are linked, and indicates their risk level.

–  The Shortest Path — provides addi­tional detail on sanctions, PEPs and other entities identified as potentially high risk by displaying, on a single screen, the path between any two linked entities linked at any level.

–  Making the Connection — identifies new accounts that are linked to each other or to accounts previously identi­fied as a potential risk — whether a customer or former customer.

–  SAFE News — displays any new information sources for customers or former customers identified as true hits.

View other products from LexisNexis Risk Solutions

WorldCompliance™ Data

A high performing enhanced due diligence program requires timely and accurate identification of entities that may pose financial, regulatory or reputational risk. This is best achieved through accessing the most up-to-date watchlist databases.

SAFE Advanced Solutions Visual Intelligence Platform®

SAFE Advanced Solutions Visual Intelligence Platform® is SBS’ hosted suite of software and services for anti-money laundering and compliance. With a proven methodology for entity resolution and a dynamic surveillance model, SAFE Advanced Solutions Visual Intelligence Platform is highly effective at screening customers against sanctions, PEPs and REPs (Reputationally Exposed Persons) with adverse media.  It enables organizations …

Safe Banking Systems - SAFE Information Repository®

SAFE Information Repository® is a core reporting module that captures, monitors and reports all information related to client data uploads and daily surveillance screening.  Information can be extracted and formatted according to client needs, providing a flexible, customizable platform that facilitates management reporting and audits.