Case Study
Improving customer experience by increasing cross-border payments efficiency with LexisNexis® Bankers Almanac Validate
Improving customer experience by increasing cross-border payments efficiency with LexisNexis® Bankers Almanac Validate
LexisNexis® Risk Solutions provides comprehensive and efficient payment data verification, which is essential when payment details such as bank code, branch code, SWIFT BIC (bank identifier code), IBAN, ACH and FedWire need to be verified or populated. LexisNexis® Bankers Almanac TM Validate TM enables near real time data validation in large volumes, and this accelerates MoneyMatch’s database cleanup exercise. Improving customer experience by increasing cross-border payments efficiency with LexisNexis® Bankers Almanac TM Validate TM MoneyMatch is one of the forerunners of e-KYC service enablers and has received recognition from Malaysia’s FinTech Regulatory Sandbox.