LexisNexis is a fully integrated compliance platform that enables organizations to consolidate compliance processes, standardize controls and bring enterprise-wide operational consistency. Reduce the complexity and boost the efficiency of your KYC processes by accessing identity verification, screening, due diligence, and fraud prevention services through a single point of entry for a consistent user experience. By combining industry-leading filtering software with the unmatched watch list content of WorldCompliance™ Data, LexisNexis delivers significant efficiencies to the screening processes to drive compliance cost down, increase operational capacity and reduce cycle times.

Orion integrates with the LexisNexis Bridger Insight tools within the Verify Tool in the Compass app which will screen your clients’ various lists of prohibited persons, entities and other bad actors. This integration helps you efficiently confirm the identities of your clients and alert you of ones that may need a second look.