LexisNexis® Due Diligence and Compliance Solutions

Mitigate Your Business Risks

Due DiligenceThe value in due diligence and compliance monitoring solutions are the insights that result from them, but, you also need to ensure the integrity of your due diligence checks and compliance searches remains intact.

With LexisNexis you gain access to powerful due diligence tools and the world's largest source of aggregated information including people, companies and countries.

Conduct global due diligence checks, take advantage of compliance monitoring services, and screen individuals and companies around the world from one convenient source.

Most importantly, minimise risk and stay compliant by maximising the data that supports your most critical business decisions.

What is Know your customer?

Uncover hidden risks when working with third parties!

Nexis Diligence

Conduct more efficient due diligence checks by working in one interface that contains all of the necessary business information. In this simple and intuitive due diligence tool, you will have access to all regulatory data needed to ensure ongoing compliance.

Nexis® Data as a Service

Integrate the data you need into your mission-critical risk mitigation applications with Nexis® Data as a Service (DaaS).

By tapping into the trusted data available from LexisNexis, you can conduct due diligence and continuous monitoring of key customers, business partners, vendors, suppliers and other third parties that your company relies on.

Diligence Spotter

Diligence Spotter is a dynamic workflow solution that allows you to manage cases, screen third parties, set risk profiles, and assess risk.

Your organisation can operate with confidence in the automated processes, which will automatically increase efficiencies.

Nexis® Entity Insight

Conduct ongoing risk media monitoring against a PESTLE framework to help identify supplier and third- party risk sooner. The alerts capability helps users achieve greater risk awareness by delivering relevant monitoring results directly to the people who need it.

This cost-effective, off-the-shelf solution gives access to premium content and enables customised risk scoring to empower your business.

BatchNameCheck

BatchNameCheck® gives you daily screening results and reports that help you identify and escalate entities that pose a potential risk to your organisation.

It is a secure, efficient, and cost-effective due diligence solution for integrated name checking of current and new entities, and can be used for ad-hoc or high-volume batch searches against PEP, sanction, and watch list databases.

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