LexisNexis

https://bis.lexisnexis.co.uk/due-diligence-and-compliance

LexisNexis is a leading provider of aggregated global content and powerful business intelligence tools. Protect your organisation from the risk of heavy fines and damage to corporate reputation by accessing the information you need on people, companies and countries.

 Their cost effective and flexible product modules include:

  • PEP, sanctions, watch list and negative news screening
  • Enhanced due diligence and reporting
  • Proactive supply-chain and third-party risk media monitoring
  • Access to D&B’s UBO Data
  • Content integration and data feeds (APIs) into proprietary systems

 Nexis Diligence helps customers to mitigate business risks, protect their reputation, ensure regulatory compliance and avoid penalties through efficient, flexible and cost effective due diligence.

For more information please email us at contact@lexisnexis.co.uk

https://www.lexisnexis.com.hk/products-and-services/online-solution/regulatory-compliance

LexisNexis Legal & Professional is a leading global provider of legal, regulatory and business information and analytics that help customers increase productivity, improve decision-making and outcomes, and advance the rule of law around the world.

LexisNexis Regulatory Compliance is a legal obligations register and alerting solution that combines regulatory content with technology to empower you to take control of your compliance obligations.

  • Cost-effective solution to help you meet the demands of an increasingly complex regulatory environment.
  • Offers 4 topic modules covering 8 jurisdictions with clear and practical English interpretation.
  • Anti-Bribery and Corruption
  • Anti-Money Laundering and Counter Financing of Terrorism
  • Cybersecurity
  • Privacy and Data Protection
  • Flexible technology options including online portal and excel register formats.
  • We also work alongside a panel of carefully selected software partners. Our content can be imported into your chosen GRC / ERM system via our API.

 For more information please email us at marketing.hk@lexisnexis.com