From the publisher website or publicity

LexisNexis Anti-Money Laundering Solutions is your one-stop solution for anti-money laundering investigations and due diligence.

Timesaving features:

SmartLinx™ uncovers and verifies connections among 1.6 billion public records documents and delivers the results to you in single comprehensive report.

LexisNexis® Sounds Like Search seeks out phonetic matches and nicknames and ranks results based on how closely they match your search.

No mandatory search fields means you have the flexibility to start your search right away with whatever you have – a name, address, etc. – and be confident you are following every avenue.

Keywords
anti-money laundering
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LexisNevis
money laundering detection
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web-based

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Vendor: LexisNexis