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!

  • Enhanced Due Diligence Management

    Identify and investigate risky customers and financial crime.

  • 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 - Governance, Risk Management & Compliance

    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.

  • Enhanced  Due Diligence

    Mitigate the increased risk and ensure your business’ ongoing regulatory compliance.

  • Partner Due Diligence

    Conducting a thorough investigation into your vendors, suppliers, contractors, service providers, customers and any other third parties connected to your business.

  • Further Due Diligence

    Assessing and validating the information you have on individuals or entities with whom you do business.

  • Regulatory Due Diligence

    A process for comprehensively assessing the compliance status of your own organisation

  • Due Diligence Check

    Identify, evaluate and verify all available information on an individual or entity.

  • Sanctions

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

  • Credit Check

    This way you quickly gain insight into the financial stability of companies

  • Anti-Financial Crime and Regulatory Compliance

    How to get the Best Anti-Financial Crime & Regulatory Compliance? Take a look at what we can do for you!

  • Environmental, Social and Governance

    ESG stands for Environmental, Social & Governance refers to measuring the sustainability of an organization.

  • Supply Chain Law

    In June 2021, the Bundestag passed the planned supply chain law. But what does that mean in concrete terms for German companies?

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