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LexisNexis Risk Management brings together all the intelligence you need in one place to conduct consistent enhanced due diligence checks in-house on your high risk customers. Onboard customers quickly and comply with local and international regulations.

Our solutions are used internationally by financial services, legal and accountancy firms and blue chip multinational companies, including the world's top 5 banks, to enhance business decision making, reduce the cost of compliance, fulfill regulatory requirements and prevent money laundering.

Lexis Diligence For AML and Corporate Security

Protect your organisation from the risk of heavy fines and damage to corporate reputation. Lexis Diligence brings together all the intelligence you need to conduct enhanced due diligence checks in-house. Verify a corporate entity and find out more about its business and management structure. Access over 150 databases of premium business information, and millions of public and private company profiles, covering developed and emerging markets.

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Lexis Diligence for Third Party Clearance

Conduct due diligence on your suppliers and protect your business Vet existing and prospective third party partners and comply with anticorruption legislation. Verify a corporate entity and find out more about its business and management structure.

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RE-ID

Avoid reputational, financial and legal risk with our FICA re-identification solution. LexisNexis Re-ID is an electronic verification and validation tool, of existing and future clients, that assists you in mitigating your risk and improving efficiency.

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