Glossary: Compliance

  • Due Diligence

    Take a behind-the-scenes look at your business partners. We set out the key facts on due diligence for you.

  • KYC: Know Your Customer

    Uncover hidden risks when working with third parties!

  • Compliance law and guidelines

    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.

  • PEP: Politically exposed persons

    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!

  • PESTEL Risk Monitoring

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

  • OFAC Sanctions List

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

  • ISO 37001 Anti-Bribery Management Standard

    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.

  • Ultimate Beneficial Ownership (UBO)

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

  • Anti Money Laundering (AML)

    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!

  • GRC - Governance, Risk Management & Compliance

    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.

  • Risk Management

    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.

  • Enhanced  Due Diligence

    Mitigate the increased risk and ensure your business’ ongoing regulatory compliance.

  • Further Due Diligence

    Assessing and validating the information you have on individuals or entities with whom you do business.

  • Regulatory Due Diligence

    A process for comprehensively assessing the compliance status of your own organisation

  • Partner Due Diligence

    Conducting a thorough investigation into your vendors, suppliers, contractors, service providers, customers and any other third parties connected to your business.

  • Due Diligence Check

    Identify, evaluate and verify all available information on an individual or entity.

  • Sanctions

    Prevent escalation of or settle conflicts, counter terrorism and human-rights violations with sanctions regimes.

  • LexisNexis SmartIndexing Technology™

    LexisNexis SmartIndexing Technology™ provides the exact information you’re looking for. We guarantee ease of use with this Technology. All of our raw data is hidden under metadata or classification technology. Find out how you can benefit from this.

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