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Or visit our Training & Support Center for how-to videos, product demos, FAQs, and more.Please visit our Training & Support Center or Contact Us for assistance
Automated batch screening of third-parties empowers confident risk management
Gain the confidence you need to move your business forward with daily screening results and reports that help you identify and escalate entities that pose a risk to your organization. BatchNameCheck is a secure, efficient and cost-effective solution for ad-hoc or high-volume integrated name checking against critical global watchlists, sanctions and PEP databases, as well as negative news.
BatchNameCheck automates the screening process and reduces false positives to save time so you can focus on your business processes.
With automated entity screening, reduced false positives, and a complete audit trail of activity, BatchNameCheck better protects your business.
Conduct batch sanction screenings to identify the need for enhanced due diligence and monitoring of an entity.
With scalable pricing options to fit your needs and a minimal IT investment, BatchNameCheck offers an economical cost per check.
BatchNameCheck utilizes a four-step methodology to give you consistent, clear, near real-time results to help you to spot potential risk red flags sooner. See what this AML and ABC compliance tool offers.
Process detailsRealize efficiencies in your due diligence process while developing a comprehensive risk profile of your clients to help meet regulator expectations for AML and ABC compliance.
See where BatchNameCheck fitsWhen you conduct OFAC screening, are the sanctions and watch lists you screen against up to date? BatchNameCheck enables daily list updates to help ensure you’re capturing a near real-time view of risk potential.
Learn what’s coveredThe Biz Blog shares stories from and about our insight-generating tools. Visit for the news affecting today’s business environment and a behind-the-scenes look at what we're up to at LexisNexis.
LexisNexis hosts and sponsors Webinars designed to help you develop more effective due-diligence strategies to meet the demands of a complex business world.
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When screening indicates elevated risk, conduct enhanced due diligence to thoroughly vet third parties, complete with a detailed audit trail of your research.
Diligence spotter combines third-party screening, risk assessment, ongoing monitoring and case management into one, robust regulatory compliance solution that helps your organization confidently, efficiently and cost-effectively mitigate risk.
Tackle elevated risk with outsourced, in-depth due diligence investigations—now available through a LexisNexis alliance with The Red Flag Group
Spot supply chain risk sooner with a PESTLE-based, third-party risk monitoring tool.
Or visit our Training & Support Center for how-to videos, product demos, FAQs, and more. Please visit our Training & Support Center or Contact Us for assistance
