LexisNexis AML Insight vs. Verify 365
A side-by-side comparison based on G2 review data.
| Metric | LexisNexis AML Insight | Verify 365 |
|---|---|---|
| Overall rating | 4.3 | 4.4 |
| Review count | 10 | 11 |
| Ease of use | 7.9 | 8.9 |
| Ease of setup | 8.6 | 10.0 |
| Quality of support | 8.1 | 9.4 |
| Meets requirements | 8.8 | 9.7 |
| NPS | 40 | 45.454545 |
| Small Business | 10.0% | 75.0% |
| Mid-Market | 80.0% | 25.0% |
| Enterprise | 10.0% | 0.0% |
| Total page views | 93 | 28 |
| Total LLM citations | 110 | 42 |
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.
- KYB Integration
- Compliance
- Verification
- Onboarding
- Comprehensive Coverage
- ID Verification
Verify 365
Verify 365 is a client onboarding platform that helps identify fraud and money laundering risks faster, smoother, and more accurately than traditional manual verifications. Within one verification workflow, our system conducts the following five verifications: 1. ID Biometric and NFC-based Check of over 10,000 government-issued documents from 195 countries. 2. AML PEPs and Sanctions Check all global lists to ensure your client is not sanctioned 3. FCA Open Banking digital statements – automatically get your client’s verified bank statements in digital form 4.