Diligence spotter

The dynamic solution for case management, risk assessment and auditing of your business partners

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Diligence Spotter

Diligence spotter is an end-to-end workflow solution that integrates third party screening, risk assessment, ongoing monitoring and case management into one, intuitive tool. With Diligence spotter you can capture a real-time, daily assessment of risk so you can escalate your due diligence as needed.

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Third-party screening

Third parties such as new customers, business partners and organizations are checked and monitored against PEP lists, Interpol notices, sanctions lists and internal lists.

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Risk assessment

Potential risks are identified so that they can be subjected to enhanced due diligence.

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Case management

Comprehensive case management and business partner audit tools support implementation of robust due diligence and monitoring processes.

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Ongoing monitoring

Diligence spotter uses automatic batch screening for regular checking of watch lists, enabling you to manage ongoing risk.

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How Diligence Spotter can help you

Diligence spotter is a workflow tool that combines case management and auditing, risk assessment and ongoing monitoring of your business partners in a single tool. It provides companies with a reliable and efficient means of meeting compliance requirements.

With Diligence spotter you can conduct business partner checks against watch and PEP lists, your own in-house lists and negative news reports, on either an ad-hoc or an automated basis.

With Diligence spotter, risks arising from business relationships are not just identified but also assessed. Risks associated with specific business partners are analyzed in terms of geographical location, activity and documents found or missing. A due diligence report can be created. Because Diligence spotter constantly monitors the business partners you are checking, you also receive follow-up reports on them.

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Benefits of Diligence Spotter

Diligence spotter is your all-inclusive risk assessment tool. The workflow solution can be perfectly tailored to different business needs – and it is cost-effective too.

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Efficient

Boost your efficiency with an automated, optimized and standardized process.

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Cost-effective

Efficient targeting and distribution of your due diligence and auditing resources saves you time and money.

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Protect your reputation

Diligence spotter reduces reputation risks and supports your business strategies.

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Comply with regulations

With Diligence spotter you can make sure that you are complying with regulations and international standards.

Diligence spotter offers smart features tailored to your risk assessment needs

Automatic and daily screening against sanctions, Interpol, PEP lists and option to maintain your own internal "blacklist"
Unlimited single search "Name Check" against the same lists and internet research capabilities
Risk classification of third parties subject to geographical exposure, behaviour, activity, origin of client relationship, KYC set-up criteria
Complete NameCheck and KYC reports
Compliance approval process (4-eyes principle)
Compliance monitoring workflow with follow-up reporting
Extensive reporting capabilities including holistic dashboard reporting & individual client reporting

Nexis Diligence™

Conduct more efficient due diligence checks by working in one interface that contains all of the necessary business information. In this simple and intuitive due diligence tool, you will have access to all regulatory data needed to ensure ongoing compliance.

Learn more about Nexis Diligence™

Nexis® Data as a Service

Integrate the data you need into your mission-critical risk mitigation applications with Nexis^® Data as a Service (DaaS).

By tapping into the trusted data available from LexisNexis, you can conduct due diligence and continuous monitoring of key customers, business partners, vendors, suppliers and other third parties that your company relies on.

Learn more about Nexis® Data as a Service

Nexis® Entity Insight

Conduct ongoing risk media monitoring against a PESTLE framework to help identify supplier and third- party risk sooner. The alerts capability helps users achieve greater risk awareness by delivering relevant monitoring results directly to the people who need it.

This cost-effective, off-the-shelf solution gives access to premium content and enables customised risk scoring to empower your business.

Learn more about Nexis® Entity Insight

BatchNameCheck

BatchNameCheck^® gives you daily screening results and reports that help you identify and escalate entities that pose a potential risk to your organisation.

It is a secure, efficient, and cost-effective due diligence solution for integrated name checking of current and new entities, and can be used for ad-hoc or high-volume batch searches against PEP, sanction, and watch list databases.

Learn more about BatchNameCheck