Recognize potential risks in a timely manner, monitor your business partners continuously and react proactively to possible dangers with Lexis Compliance Solutions.
LexisNexis 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.
Our Compliance Solutions
Lexis Diligence®Conduct due diligence and KYC reports on companies and individuals with confidence with LexisNexis Diligence! Due diligence checks are essential to a robust compliance process.
LexisNexis® Entity InsightProactive risk media monitoring for your supply chain and third parties
BatchNameCheck®Implement a proactive approach to risk screening and risk monitoring with BatchNameCheck !
Diligence spotterDiligence Spotter combines third-party screening, risk assessment, ongoing monitoring & case management into a robust regulatory compliance solution.
IntegraCheck® | Integrity Due DiligenceDue Diligence Research Solution Tailored to Advanced Risk