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Risk & Compliance
LexisNexis offers critical resources to protect and strengthen your organisation. We can help you to establish scrupulous screening and continual monitoring processes, and we can increase your organisation's efficiency by streamlining your due diligence.
Protect your reputation and brand
Avoid the reputational risks associated with conducting business with the wrong organisations and individuals. Gain a deep understanding of the past and current activities of prospective clients, suppliers and partners to ensure that they do not compromise your reputation and brand values.
Ensure compliance and conduct enhanced due diligence
Make sure you comply with all the regulations and carry out proper due diligence on existing and prospective clients, suppliers and partners. Stay abreast of regulatory developments and ensure that your employees understand their legal requirements.
Improve efficiency of client acceptance processes
Increase your organisation's efficiency by streamlining time and effort spent on due diligence and compliance processes.
Corporate - Risk & Compliance Products & Services
LexisNexis KYC ID - NEW anti-money laundering legislation is coming into force. Failure to comply could expose you and your business both in terms of reputation, cost – even imprisonment. KYC ID is the new intuitive and easy to use compliance tool from LexisNexis. The ONLY solution to offer comprehensive Individual, company and director checks ALL FROM ONE PLACE!
Know Your Customer - Conduct enhanced customer due diligence on corporate entities and individuals against comprehensive databases of global negative news, PEPs, sanctions, company profiles & directories and ID verification services. Our proven product uses an intuitive search interface to help speed up client money laundering checks and improve business efficiencies.
Client Acceptance: Visualfiles - Our tailored solution automates many of the standard business and administration tasks required for financial services and professional services organisations to take on new business, screen for due diligence purposes and assess any potential conflicts.
Risk & Compliance Links
White Paper: Overcoming the Challenges of the Risk-Based Approach - based on an independent survey of compliance professionals, this white paper explores the real-world challenges of money laundering prevention and offers tips on putting the risk-based approach into practice.
White Paper: Navigating the Compliance Information Landscape - As the costs of failing to comply continue to escalate, our review of the compliance landscape looks at how businesses can become smarter at managing their regulatory obligations.
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