Search for suppliers / partners worldwide and enjoy global business opportunities while reducing supply chain risk.
Conflict of Interest Report
Without a well-thought-out plan to prevent conflicts of interest, your organization faces the risk of financial and reputational losses, as well as fines for violation of anti-corruption and anti-trust laws. Screening potential suppliers, agents, and dealers will help minimize these risks.
As the market leader in business information and supply chain risk solutions, LexisNexis is uniquely qualified to help you reduce vendor risk. Let us do the hard work for you and screen your potential business partners!
The Conflict of Interest Report thoroughly vets potential suppliers, partners, agents, and dealers (SPADs) worldwide and verifies their affiliation with persons of interest to you. The report contains a list of potential SPADs, an independent assessment of their reliability and affiliation with persons of interest to you, individual offers and other documents from the SPADs.
LexisNexis offers the following Lexis Conflict of Interest reports
The Conflict of Interest Report allows you to increase the transparency of your selection of suppliers and agents worldwide and supports your compliance program in choosing market solutions.
You may also like:
-
We look at the growing risks to companies from their supply chains, and suggest how they should overcome them by using data and technology to gain supply chain intelligence. -
Concerned about the exposures created by exponential increases in data sources and partner vendors? See how banks are unlocking the power and efficiency of AI and big data to steer clear of financial crimes.
-
We look at the growing risks to companies from their supply chains, and suggest how they should overcome them by using data and technology to gain supply chain intelligence.
-
Regulators recommend ongoing due diligence checks on customers, suppliers and other third parties. How can you streamline the process? Find out on our blog.
Get in touch
E-mail: information@lexisnexis.com
Telephone number: +31204853456
Reasons to get in touch
- You can't find an answer to your problem on this website
- You would like to request training
- You would like a product demonstration
- You are having trouble logging in or have a technical problem