Recognize potential risks in a timely manner, monitor your business partners continuously and react proactively to possible dangers with Lexis Compliance Solutions.
Our Compliance Solutions
Top FTSE 100 insurance, financial services and blue chip multinational companies use LexisNexis for customer due diligence, client screening and corporate security. With the increased need for organisations to implement effective risk-based due diligence procedures, we offer a range of tools for finding information on people, companies and countries and for satisfying regulators that appropriate checks have been carried out. Whether you are looking for information on clients, suppliers or partners or checking for further company information, legal histories or for ongoing monitoring purposes, our tools provide one convenient resource for timely access to global information.
LexisNexis Compliance Solutions
IntegraCheck | Integrity Due DiligenceLexisNexis have teamed up with The Red Flag Group for bespoke due-deligence investigations, coming up with the IntegraCheck® Integrity Due Diligence solution to focus on integrity and compliance risks.
Lexis DiligenceLexisNexis HK offers Lexis Diligence® , due diligence, enhanced due diligence which helps you mitigate regulatory, financial, strategic & reputational risk.
BatchNameCheckBatchNameCheck helps companies protect their assets from third-party risks through effective screening and monitoring of current and new entities. It is also a secure and cost-effective solution to screen global watch lists, sanctions and PEP databases, even negative news.
Diligence spotterLexisNexis HK offers Lexis Diligence® , due diligence, enhanced due diligence which helps you mitigate regulatory, financial, strategic & reputational risk.
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