Lexis Nexis
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 Diligence™
Conduct more efficient due diligence checks by working in one interface that contains all of the necessary business information. In this simple and intuitive due diligence tool, you will have access to all regulatory data needed to ensure ongoing compliance.
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.
Diligence Spotter
Diligence Spotter is a dynamic workflow solution that allows you to manage cases, screen third parties, set risk profiles, and assess risk.
Your organisation can operate with confidence in the automated processes, which will automatically increase efficiencies.
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
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.
Customer Case Studies
Click the logos below to explore the business needs of these organisations, and the solution and benefits that Diligence – our flagship compliance product provided. Start your free trial or request more information using the form below.
Due Diligence Resources
Due Diligence and Compliance
Introducing BatchNameCheck®
BatchNameCheck® gives you daily screening results and reports that help you identify and escalate entities that pose a potential risk to your organisation.
Introducing Diligence Spotter
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.
IntegraCheck®
When your basic due-diligence checks flag an entity risk, you escalate and expand your due-diligence efforts. LexisNexis® BIS has entered into an alliance with The Red Flag Group to support bespoke due diligence investigations.
Introducing Nexis Diligence™
Better understand your customers, employees and vendors to reduce risk, raise productivity, increase profitability and improve decision-making.
Nexis® Entity Insight
Global supply chains—as well as partners, vendors and other business relationships—increase your company's exposure to risk.
Let's get started
Business Email: BIS@lexisnexis.co.uk
Phone: 0330 161 1234
Get in touch today
- For more information on our solutions
- To arrange a product demonstration
- To request a training session
- If there's anything else we can help with.
If you are an existing customer and need technical support please call 0845 647 8888 or email support@lexisnexis.eu