LexisNexis Glossary

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.

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!

Perform PESTEL risk analysis process to identify the political, economic, socio-cultural, technological, environmental and legal risks.Talk to our experts!

Fight terrorism, check business partners, meet legal duties and minimize business risks with OFAC sanction list at LexisNexis. Get it now!

Know Your Customer is a due diligence check for precise identification of customers to tackle white-collar crime, economic crime, money laundering. Try it now!

Examine economic, legal & financial risks to comply with sanctions and legislation. Perform due diligence check for money laundering, bribery and corruption!

Gain insights into hidden connections that may expose your organisation to financial crime, bribery, or corruption risk. Request a free demo for UBO check!

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!

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.

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.

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

Perform market analysis to understand the economic, strategic & customer spending trends. Use our research tools to assess market potential accurately!

Get a valid market and company information, early recognition of industry trends and competition for successful M&A processes at LexisNexis. Contact us now!

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.

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

Media monitoring and analytics tool identify industry trends, negative market moods, track competitors, protect brand reputation based on valid market data.

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.

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

Enhance your marketing efforts as part of content marketing strategy. Content aggregator curates content from online sources for reuse/resale. Try now!

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.