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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
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.
Identify and screen new clients, partners and organizations against PEPs, Interpol, sanctions and internal lists as part of your KYC process.
Uncover potential risks that signal the need to escalate your due diligence screenings of customers or vendors to mitigate compliance risk.
Conduct automatic batch screenings that check against watch lists as an added layer of due diligence for a risk-based approach to compliance.
Manage risks related to AML, ABC and other operational compliance concerns with case management software featuring built-in audit and workflow tools.
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 worksThese 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 considerationsAs 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 processLexisNexis 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:
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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.
Leverage risk media monitoring built around a PESTLE framework to help spot and share potential risks beyond conventional credit scoring.
Conduct ad-hoc or high-volume batch screenings and generate daily reports that to help you identify potential third-party risks to your organization.
Tackle elevated risk with outsourced, in-depth due diligence investigations—now available through a LexisNexis alliance with The Red Flag Group
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
