Nexis® Entity Insight

Compliance solution entity insight

Your company’s exposure to risk is increased by global supply chains, partners, vendors, and other business relationships.

Without insights into who you are dealing with across this complex network of third parties, your company is vulnerable to reputational, regulatory, financial and strategic threats.

Nexis^® Entity Insight helps you manage third-party risk—both before and after determining financial stress scores—so you can take action, fast.

Learn all about PESTEL Risk Monitoring

Effective third-party risk management

Conduct risk media monitoring against a PESTLE framework (Political, Economic Socio-cultural, Technological, Legal and Environmental) to help identify supply-chain and third-party risk sooner. Arrange a Nexis^® Entity Insight demo today by completing the form on this page.

Our easy-to-use risk management dashboard tool enables you to quickly:

- Manage active and pending entities, as well as the related RSS feeds

- Visualise news volume for all active entity mentions, color-coded by PESTLE category

- Identify the top 10 news volume trends among active entities and risk topics

- Explore the context of adverse media mentions and mitigate emerging risks

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Efficient risk monitoring

Stay alert to risk exposure in your supply chain and among critical third parties with a cost-effective, off-the-shelf solution.

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Customised risk scoring

Optional weight built-in PESTLE scoring to match your risk-management approach—with color coding to drive rapid risk assessment.

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Premium content access

Tap into a broad range of market intelligence and news sources that are unavailable—or behind multiple paywalls—on the open web.

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Empowered decisions

Provide actionable intelligence by integrating risk media monitoring with your Supply Chain Management, CRM and other internal systems via RSS feeds.

Strengthen your supplier risk mitigation

Our global content collection spans premium news, industry and trade journals, business data, legal and regulatory publications, sanctions, watch lists, black lists and PEPs, allowing you to see the most relevant information for your company’s risk profile.

Proactive risk management

Nexis^® Entity Insight is a supply chain risk management solution designed for procurement, supply chain and compliance professionals. Nexis^® Entity Insight uses the industry standard PESTLE analysis framework to enable you to focus and prioritise your third-party risk management.

Risk media monitoring

Get fast, efficient, cost-effective risk media monitoring tailored to your business requirements and risk-based approach. Gain access to a vast collection of media from around the world—including news publications, industry and trade journals, legal and regulatory publications, business journals, analytical sources and more. This includes information on private companies beyond what they self-report and information not found via web searches alone.

Keep up with changing global risks

In a fast-changing international market, proactively monitoring supply-chain and third-party risk is vital.

It can help you mitigate key business risks including reputational, regulatory, financial and strategic.

What our customers say

It's really opened our eyes to risks in our supply chain. It found that one of our strategic suppliers had filed for bankruptcy, restructured and put a new board in place – and we never knew it!

Global F500 Financial Institution

Resources

Nexis® Entity Insight Product Guide

Nexis® Entity Insight helps you identify relevant information about risks and opportunities associated with your entities.

Risk Mitigation Buyer's Guide

Do you have the right technology in place to successfully manage risk?

Whitepaper: ISO 37001 Calculating the Business Value

Download our eBook, "ISO 37001: Calculating the Business Value," to learn why pursuing certification makes smart business sense.

Ebook: Importance of Risk Media Monitoring

Our practical guide looks at the need to increase visibility of potential risks that fall into four categories: reputational, regulatory, financial and strategic.

Whitepaper: Ethical Sourcing and Everyday Electronics

Is your supply chain powered by forced labour? For organisation sin the Electronics Industry, the danger is real, due to complex, multi-tiered supply chains that span the globe.

Whitepaper: Beneficial Ownership

Do you really know who you are doing business with? Our white paper, The Hidden World of Beneficial Ownership, brings the dangers of such practices to light.

Due Diligence Resources

Checklist: LexisNexis Due Diligence

A due diligence checklist takes you step-by-step through the information you need in order to carry out a thorough investigation

Risk Mitigation Buyer's Guide

Do you have the right technology in place to successfully manage risk?

Whitepaper: Ethical Sourcing and Everyday Electronics

Is your supply chain powered by forced labour? For organisation sin the Electronics Industry, the danger is real, due to complex, multi-tiered supply chains that span the globe.

Whitepaper: EU 4 AMLD

Learn more about the European 4th Anti-Money Laundering Directive, the impact on your business and how you can meet the regulatory requirements.

Whitepaper: Beneficial Ownership

Do you really know who you are doing business with? Our white paper, The Hidden World of Beneficial Ownership, brings the dangers of such practices to light.

Whitepaper: ISO 37001 Calculating the Business Value

Download our eBook, "ISO 37001: Calculating the Business Value," to learn why pursuing certification makes smart business sense.

Ebook: Importance of Risk Media Monitoring

Our practical guide looks at the need to increase visibility of potential risks that fall into four categories: reputational, regulatory, financial and strategic.

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.

Learn more about Nexis Diligence™

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.

Learn more about Nexis® Data as a Service

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.

Learn more about Diligence Spotter

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.

Learn more about BatchNameCheck