LexisNexis Glossary

✓Perform due diligence check, mitigate relevant business risks to comply with sanctions and legislation on prevention of money laundering, bribery & corruption.

Learn how to run a KYC check on suppliers and customers for precise identification to tackle financial crime, money laundering and other criminal activities. Click Right here.

Employ Enhanced Due Diligence methods to enhance customer identity assurance by addressing and analyzing the client's risk category based on the customer's identification.

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.

Learn about Risks of working with Politically Exposed Persons, managing PEP Risk and doing a thorough due diligence. Click here to know how to Protect yourself

Perform PESTEL analysis for monitoring political, economic, socio-cultural, technological, environmental and legal risks promptly in business. Contact us!

Find out everything you need to know about checking your company against OFAC Sanctions list from how often to do it, where to do it and why should you do it. Click here.

Learn everything there is to know about the ISO 37001 Anti-Bribery Management Standard including its main requirements and the impact it has on your business

How to conduct thorough UBO check & gain valuable insights into hidden connections that may expose your organization to financial crime, bribery, or corruption risk.

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!

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.

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.

What is enhanced due diligence? Enhanced due diligence – that is, heightened investigative measures that take standard due diligence research up a notch – is necessary when the individuals or entities

Having this data at your fingertips is critical both for protecting yourself from business risk and for making well-informed decisions.

Regulatory due diligence should be part of your overall due diligence activities

Partner due diligence involves conducting a thorough investigation into your vendors, suppliers, contractors, service providers, customers and any other third parties connected to your business

What is a due diligence check? A due diligence check is a thorough investigation to identify, evaluate and verify all available information on an individual or entity.

Prevent escalation of or settle conflicts, counter terrorism and human-rights violations with sanctions regimes.

Protect your firm with LexisNexis' exclusive risk database, research tools for performing prompt and efficient due diligence checks

ESG stands for Environment, Society and Governance and refers to measuring sustainability.

What does the Supply Chain Act mean for your company? ✔ From when does it apply? ✔ How do you implement the law with legal certainty? ✔ Learn more ➨ here!

Credit check: this way you quickly gain insight into the financial stability of companies

What is financial crime? ✓ How to reduce risks and strengthen compliance in your company with FCRM solutions. ➨ Find out now!

LexisNexis' risk & compliance solutions guarantee you access to the widest range of resources and access to a historical archive

3 Steps for Professional Research ✓ Valid Sources & Information ✓ Avoid Fake News ✓ Sound Reports → Download now!

Be in the know: how to do a comprehensive M&A research, approach it systematically and differentiate between the relevant and the irrelevant. Learn everything here.

Scientific research ✓ Free Web vs. Deep Web ✓ What to look out for in academic research → Get relevant information

In a nutshell, a company search tells you whatever you need to know – from general information to precise, in-depth details – about a particular company or business entity.

Archives are historical – non-current – documents, records and other sources relating to the activities and claims of individuals, entities or both. They exist both to preserve historic material of value and to make it available for future use.

The world – technology, information, jobs, change – is moving at breakneck speed, and keeping pace is crucial to a business’s long-term sustainability and success

A business strategy is an organisation’s plan for realising its vision and achieving its goals. It involves prioritising objectives, determining how to compete successfully and maximising financial performance - earning, maintaining and increasing revenue.

Essentially, data analysts take data and use it to help companies make more informed, more impactful business decisions.

A data scientist sifts through, examines and interprets large amounts of both structured and unstructured data to identify patterns.

Definitions of knowledge management vary from company to company and from market to market, which is one of the challenges of this discipline.

Whether you’re a TV producer looking for inspiration for a show, a journalist following a story or a compliance professional doing your due diligence on a company or client, it’s crucial to avoid referencing flawed ‘facts’.

Why are data and insights important for your R&D strategy? What kind of data do you need for your R&D strategy?

The role of television is to entertain, educate and inform. But in today’s world of the 24-hour news cycle, always-on social media and fake news, it’s essential for TV producers to do their due diligence before putting people or information on the air.

Exploring the potential of big data and AI and revealing important facts.

Continuous monitoring of patent developments ✓ Uncover development trends ✓ Protect your own patents ✓ Timely reaction → Stay innovative!

International patent search ✓ State-of-the-art analysis ✓ Professional patent database → Keep track of millions of worldwide patents!

3 steps for professional research ✓ Valid sources and information ✓ Avoid fake news ✓ Well-founded reports → Download now!

Keep an eye on your competitors & take strategically smart decisions. Get the right competition analysis & monitoring tool to gain valuable information.

How to Perform comprehensive market, consumer and competition analytics. Track competitors and protect brand reputation using Media monitoring and analytics tool.

Monitor your competitors' activities using social media monitoring tool. Analyze user-generated content to protect your reputation. Request for a demo!

Get digital press clipping with print & online sources. Our press review tool cover all relevant sources of news information across the industry. Try it now!

This is how media monitoring can help you during a crisis

Try online reputation management tools to manage, maintain and protect your brand and public relations. Monitor who says what about your organization.

Monitor what is being said about your organization, brand or product through media intelligence & social analytics tool - social media listening. Learn more!

Your brand exemplifies who your company is and what it stands for. It encompasses your company name, logo, products, internal and external messaging, design and any other elements that identify your business and its products and distinguishes them from others in the market.

What is corporate communication?Corporate communication is the creation, cultivation, maintenance and distribution of your corporate identity, messaging and brand image.

More insight into what fake news is and how to recognize it ensures that you do reliable research

Monitor, analyze and share all media about your organization via an internal newsletter/digital clippings. Click here for more information.

Give yourself the means to implement a truly effective influence marketing strategy. Proprietary method. Learn more.

Anticipate, measure and manage media crises, promote your brand and capitalize on the good buzz. Learn more

Secondary data analysis facilitates a holistic approach to prospect engagement & amplify brand voice.Get highly relevant data for analysis with Nexis DaaS.

Learn what a content aggregator is and why you should use it if you work in the field of Data. Read here to learn more and excel.

Implement right data-analysis methods for your organisation. Gain relevant business insights with Nexis® DaaS to reduce cost & risk. Contact us for more!

Improve productivity and enhance business gain with data analytics comprising tools, technologies, techniques and processes to enhance marketing efforts.

Readily access business-critical data through a cloud-based platform in a cost-effective manner with LexisNexis® Data As A Service (DaaS). Learn more!

Harness the benefits of data mining services to analyse large amount of raw data, detect meaningful relationships & trends. Learn more about Nexis® DaaS!

Systematic study of data to allow companies to answer business-critical questions, solve problems and make well-informed data-driven decisions

Identify your organisation’s reputational, financial, regulatory and strategic risk through Nexis DaaS machine learning algorithms. Learn more about it!

Gather valuable insights with predictive analysis. Reduce risk, optimise operations, detect frauds & enhance marketing campaigns using data analysis tool.

Summary and explanation of the key terms related to AI and big data. Demonstrates how DaaS can support companies with enhanced data and intelligent technologies.

Accelerate your time to insight and innovation

Adverse Media Monitoring offers organizations valuable insights to help prevent many potential regulatory, reputational, financial and strategic risks.

SmartIndexing Technology is a broad concept in a single term that allows you to search for information by industry, augmenting your keywords to bring up relevant material.