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.

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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.

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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.

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Introducing Nexis Diligence

Better understand your customers, employees and vendors to reduce risk, raise productivity, increase profitability and improve decision-making.

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Nexis® Entity Insight

Global supply chains—as well as partners, vendors and other business relationships—increase your company's exposure to risk.

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