Glossary: Compliance

Due Diligence
Take a behind-the-scenes look at your business partners. We set out the key facts on due diligence for you.
KYC: Know Your Customer
Uncover hidden risks when working with third parties!
Compliance law and guidelines
Employ a law firm to ensure regulatory compliance. Reduce risks such as tax evasion and money laundering with the acts under compliance law and guidelines.
PEP: Politically exposed persons
Detect cover-ups in order to identify links.PEP due diligence reveal any financial crimes & corruption risk to avoid issues in the future.Get informed now!
PESTEL Risk Monitoring
Perform PESTEL risk analysis process to identify the political, economic, socio-cultural, technological, environmental and legal risks.Talk to our experts!
OFAC Sanctions List
Fight terrorism, check business partners, meet legal duties and minimize business risks with OFAC sanction list at LexisNexis. Get it now!
ISO 37001 Anti-Bribery Management Standard
ISO 37001 details a number of specific measures and checks which organizations are urged to implement to prevent corruption or at least identify it promptly.
Ultimate Beneficial Ownership (UBO)
Gain insights into hidden connections that may expose your organisation to financial crime, bribery, or corruption risk. Request a free demo for UBO check!
Anti Money Laundering (AML)
An end-to-end AML compliance and anti-money laundering services to help companies prevent financial crimes and risks. Talk to our experts for more!
GRC
What is governance, risk management and compliance (GRC)? GRC is an umbrella term that encompasses an organisation’s approach to governance, risk management and compliance.
Risk Management
A certain amount of risk is inevitable in any business. Working with partners and suppliers, employing staff, launching new products, competing with other businesses and expanding into new markets all open you up to some level of risk.