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 works
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 considerations
Thought Leadership Resources
Diligence spotter Overview
See how Diligence spotter complements your existing compliance risk-management process.
Build a Strong Due Diligence Process
Download our process overview to learn more about LexisNexis® due diligence and monitoring solutions and how they fit into your workflow
9 Steps to Third-Party Due Diligence
Read this guide to building an enhanced due diligence process that can help protect your organization’s reputation.
Conducting Deeper Due Diligence to Uncover Beneficial Ownership
Do you really know who you are doing business with? Our white paper, The Hidden World of Beneficial Ownership, brings the dangers of such practices to light.
The UK Modern Slavery Act 2015 & Its Impact on Supply Chain Due Diligence
Learn more about the Act and how you can improve your ability to meet the Act’s requirements and mitigate reputational and financial risks of forced labor in your supply chain in our free white paper
The LexisNexis® Business Insight Solutions blog covers today’s hot topics related to business and risk management, plus upcoming events and Webinars.