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