Screen and monitor individuals, companies, countries, and more – all from one convenient source.
LexisNexis® Due Diligence and Compliance Solutions
Mitigate Your Business Risks
The value in due diligence and compliance monitoring solutions are the insights that result from them, but, you also need to ensure the integrity of your due diligence checks and compliance searches remains intact.
With LexisNexis you gain access to powerful due diligence tools and the world's largest source of aggregated information including people, companies and countries.
Conduct global due diligence checks, take advantage of compliance monitoring services, and screen individuals and companies around the world from one convenient source.
Most importantly, minimise risk and stay compliant by maximising the data that supports your most critical business decisions.
Due Diligence Reporting
We give you the confidence to make trusted, informed business decisions.
LexisNexis provides cost-efficient due diligence reports for you to analyse individual, company, industry, regulatory, and legal information.
Protect your company with tools that pull quality, real-time data from over 40,000 data sources. With LexisNexis, you get access to billions of searchable documents and records that allow you to make trusted, informed business decisions.
Nexis® Data as a Service
Integrate the data you need into your mission-critical risk mitigation applications with LexisNexis EDDM 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.
LexisNexis® 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.
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.
Due Diligence Resources
Due Diligence and Compliance
As the regulatory landscape continues to evolve, establishing an agile risk management and compliance process is critical. Diligence spotter combines third-party screening, risk assessment, ongoing monitoring and case management into a robust regulatory compliance solution.
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