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Diligence spotterManage cases, screen third parties and assess risk with this dynamic compliance monitoring workflow solution.
Diligence spotter combines third-party screening, risk assessment, ongoing monitoring and case management into a robust regulatory compliance solution that helps your organization confidently, efficiently and cost-effectively mitigate risk.
Third-party screening
Identify and screen new clients, partners and organizations against PEPs, Interpol, sanctions and internal lists as part of your KYC process.
Risk assessment
Uncover potential risks that signal the need to escalate your due diligence screenings of customers or vendors to mitigate compliance risk.
Ongoing monitoring
Conduct automatic batch screenings that check against watch lists as an added layer of due diligence for a risk-based approach to compliance.
Case management
Manage risks related to AML, ABC and other operational compliance concerns with case management software featuring built-in audit and workflow tools.
Strengthen your risk assessment process
Increase case management efficiency
Customer or vendor onboarding is one step in a risk-based approach to regulation compliance. You also need to identify high-risk customers for escalated due diligence and maintain an audit trail of your efforts.
See how Diligence spotter worksProactively manage KYC risk
These days, Know Your Customer (KYC) requirements aren’t just for banks. The risk of financial, regulatory and reputational damage extends across industries when it comes to bribery, corruption, modern slavery and more.
KYC risk considerationsConfidently meet regulatory expectations
As the regulatory landscape continues to change, companies are spending more time and money on managing compliance. Diligence spotter can help you work more efficiently and cost-effectively.
Automate your KYC processThought Leadership Resources
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Explore due diligence further
LexisNexis hosts and sponsors webinars designed to help you develop more effective due-diligence strategies to meet the demands of a complex business world.
View available webinars:
- Managing Beneficial Ownership Concerns with Due Diligence
- Avoid Risk Knowledge Gap with Better Due Diligence
- The State of Strategic Sourcing 2015: Supplier-Centric Sourcing
- Enhanced Due Diligence: Your Prescription for Mitigating Risk in the Pharma Supply Chain
- Aligning Due Diligence to Corporate Ethical Sourcing Goals
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Diligence spotter is best paired with ...
Lexis Diligence®
When screening indicates elevated risk, conduct enhanced due diligence to thoroughly vet third parties, complete with a detailed audit trail of your research.
LexisNexis® Entity Insight
Leverage risk media monitoring built around a PESTLE framework to help spot and share potential risks beyond conventional credit scoring.
BatchNameCheck
Conduct ad-hoc or high-volume batch screenings and generate daily reports that to help you identify potential third-party risks to your organization.
