LexisNexis Enhances Digital Identity Offering for KYC

After buying ThreatMetrix at the beginning of the year, LexisNexis explains the need for digital and physical identity oversight for KYC.

Sibos / Swift

At the beginning of this year, the parent company of LexisNexis Risk Solutions, RELX Group, bought digital identity platform ThreatMetrix for over $800 million. The move was made to bolster the Atlanta-based company’s know-your-customer (KYC) and anti-money laundering (AML) offering by combining ThreatMetrix’s digital identity platform, the Digital Identity Network, with LexisNexis’ physical identity suite of solutions.

While speaking with WatersTechnology at this year’s Sibos conference in

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