Glossary: Compliance
Due Diligence
Take a behind-the-scenes look at your business partners. We set out the key facts on due diligence for you.
Learn MoreCompliance law and guidelines
Employ a law firm to ensure regulatory compliance. Reduce risks such as tax evasion and money laundering with the acts under compliance law and guidelines.
Learn MorePEP: Politically exposed persons
Detect cover-ups in order to identify links.PEP due diligence reveal any financial crimes & corruption risk to avoid issues in the future.Get informed now!
Learn MorePESTEL Risk Monitoring
Perform PESTEL risk analysis process to identify the political, economic, socio-cultural, technological, environmental and legal risks.Talk to our experts!
Learn MoreOFAC Sanctions List
Fight terrorism, check business partners, meet legal duties and minimize business risks with OFAC sanction list at LexisNexis. Get it now!
Learn MoreISO 37001 Anti-Bribery Management Standard
ISO 37001 details a number of specific measures and checks which organizations are urged to implement to prevent corruption or at least identify it promptly.
Learn MoreUltimate Beneficial Ownership (UBO)
Gain insights into hidden connections that may expose your organisation to financial crime, bribery, or corruption risk. Request a free demo for UBO check!
Learn MoreAnti Money Laundering (AML)
An end-to-end AML compliance and anti-money laundering services to help companies prevent financial crimes and risks. Talk to our experts for more!
Learn MoreGRC - Governance, Risk Management & Compliance
What is governance, risk management and compliance (GRC)? GRC is an umbrella term that encompasses an organisation’s approach to governance, risk management and compliance.
Learn MoreRisk Management
A certain amount of risk is inevitable in any business. Working with partners and suppliers, employing staff, launching new products, competing with other businesses and expanding into new markets all open you up to some level of risk.
Learn MoreEnhanced Due Diligence
Mitigate the increased risk and ensure your business’ ongoing regulatory compliance.
Learn MoreFurther Due Diligence
Assessing and validating the information you have on individuals or entities with whom you do business.
Learn MoreRegulatory Due Diligence
A process for comprehensively assessing the compliance status of your own organisation
Learn MorePartner Due Diligence
Conducting a thorough investigation into your vendors, suppliers, contractors, service providers, customers and any other third parties connected to your business.
Learn MoreDue Diligence Check
Identify, evaluate and verify all available information on an individual or entity.
Learn MoreSanctions
Prevent escalation of or settle conflicts, counter terrorism and human-rights violations with sanctions regimes.
Learn MoreLexisNexis SmartIndexing Technology™
LexisNexis SmartIndexing Technology™ provides the exact information you’re looking for. We guarantee ease of use with this Technology. All of our raw data is hidden under metadata or classification technology. Find out how you can benefit from this.
Learn MoreGet in touch
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