Learn more about the European 4th Anti-Money Laundering Directive, the impact on your business and how you can meet the regulatory requirements.
Globalisation has opened many doors, allowing organisations to access a wider range of suppliers, expand into new markets and spur business growth. At the same time, however, it has also increased risk exposure.
Whether you are a compliance specialist or procurement professional, mitigating risk across vast supply chains or third-party networks poses a challenge.
LexisNexis® offers a range of flexible, cost-effective solutions—backed by best-in-class global news, company, regulatory and legal content. Our tools enable you to assess risk potential and conduct due diligence and on-going monitoring.
Enhance your risk management workflow
Without access to the right information at the right time, organisations may fail to spot potential problems among critical customers, suppliers and other third parties—especially in the digital age where the volume and velocity of the information you need to track is constantly increasing.
If your due diligence and monitoring falls short, your organisation could face serious reputational, regulatory, financial and strategic risks. Develop an effective risk management strategy with tools that help you screen, investigate and monitor for risk.
Conduct more efficient due diligence by working in one interface that contains all of the necessary business information.In this simple and intuitive tool, you will have access to all regulatory data needed to ensure ongoing compliance.
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. 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 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