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 DiligenceTo support due-diligence investigations, LexisNexis® has partnered with The Red Flag Group to address integrity and compliance risks. Business research will then have access to a wide collection of data, allowing for deep research.
Lexis DiligenceLexis Diligence helps you mitigate regulatory, financial, strategic and reputational risk by providing the tools you need to understand your third parties.
BatchNameCheckAn effective screening and monitoring service for third-party risks is a must for businesses these days, with bribery and money laundering cases being apparent in the industry. BatchNameCheck can help check and investigate current and new entities so you won't be scammed.
Diligence spotterCapture real-time assessment of risks with the help of the LexisNexis Diligence Spotter, a software solution that helps you conduct third-party screening, risk assessment, monitoring, and case management. Request a demo now.
- 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