Lexis Nexis
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.
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.
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:
Streamline compliance screening
BatchNameCheck automates the screening process to save you time so you can focus on your business processes. This works by automating the screening process and using a built-in fuzzy name-matching algorithm that reduces false positives to improve efficiency.
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.
Improved protection
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.
Resources
Read More About Due Diligence and Compliance
Due Diligence and Compliance
Mitigate business risks with LexisNexis® due diligence solutions
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.
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 Lexis Diligence®
Better understand your customers, employees and vendors to reduce risk, raise productivity, increase profitability and improve decision-making.
LexisNexis® 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
E-mail: BIS@lexisnexis.co.uk
Phone: 020 7400 2809
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