Minimise risk by maximising the data that supports your most critical business decisions.
Still using Google for your compliance checks of third parties? We understand that budgets are tight, and resources constrained - contact LexisNexis today and we’ll help you mitigate business risks, protect your reputation, ensure regulatory compliance and avoid penalties with our customer due diligence (CDD) solutions.
Our cost effective and flexible product modules include:
- PEP, sanctions, watch list and negative news screening
- Enhanced due diligence and reporting
- Proactive supply-chain and third-party risk media monitoring
- Outsourced due diligence, compliance and risk advisory
- Content integration and data feeds (APIs) into proprietary systems
Try it for yourself, sign up for your free trial by emailing BIS@lexisnexis.co.uk.