BatchNameCheck utilises a four-step methodology to give you consistent, clear, near real-time results to help you to spot potential risk red flags sooner,so you can focus on your business processes.
BatchNameCheck® gives you daily screening results and reports that help you identify and escalate entities that pose a potential risk to your organisation.
By leveraging critical global watchlists, sanctions and PEP databases, as well as negative news searches, you receive near real-time results that give you the confidence you need to move your business forward.
A proactive approach to screening
BatchNameCheck allows you to gain insight in your organisations risk exposure with these benefits:
Improve AML & ABC risk management
With automated entity screening, reduced false positives, and a complete audit trail of activity, BatchNameCheck better protects your business. Implement a cost-effective and efficient process with scalable pricing options. And with minimal IT investment, the cost per check is low.
Integrate OFAC checks in your workflow
Conduct batch sanction screenings to identify the need for enhanced due diligence and monitoring of an entity. Escalate an entity for deeper due diligence with solutions that sit alongside BatchNameCheck and are tailored to your risk based polices and processes.
With streamlined entity screening, reduced false positives, and a complete audit trail of activity, BatchNameCheck better protects your business. By leveraging critical global watchlists, sanctions and PEP databases, as well as negative news searches, you receive near real-time results that give you the confidence you need to move your business forward.
Read More About Due Diligence and Compliance
Due Diligence and Compliance
The value in due diligence and monitoring solutions are the insights that result from them. With Lexis Nexis you gain access to powerful business intelligence tools and the world's largest source of aggregated information including people, companies and countries.
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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