Our Compliance Solutions
Recognize potential risks in a timely manner, monitor your business partners continuously and react proactively to possible dangers with Lexis Compliance Solutions.
Screening your customers & suppliers
Confidently conduct due diligence on companies and individuals with an unmatched collection of sources
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 DiligenceIntegraCheck® addresses integrity and compliance risks posed by threats ranging from third parties working on your behalf to joint ventures to suppliers and beyond
Lexis DiligenceConduct due diligence on companies and individuals with confidence
BatchNameCheckBatchNameCheck®: the solution for screening a whole organisation
Diligence spotterProcedures, laws and regulations designed to stop the practice of generating income through illegal actions