Be Compliant – Secure your ease of mind
LexisNexis® is a leader in providing essential information to help customers across every industry and government assess, predict and manage risk, while upholding the highest standards of security and privacy.
A leading global provider of content-enabled workflow solutions designed specifically for professionals in the legal, risk management, corporate, government, law enforcement, accounting, and academic markets. As a member of Reed Elsevier, LexisNexis serves customers in more than 100 countries with more than 15,000 employees worldwide.
LexisNexis solutions allow you to:
- Identify your clients, employees and vendors
Do business securely and profitably by better understanding your customers, employees and vendors.
- Detect fraud
Increase your ability to detect and prevent fraud, contain costs and protect revenue with relevant information about people, businesses and assets.
- Comply with regulations and legislations concerning Anti-Money Laundering
Reduce financial and reputational risk by complying with evolving regulations and streamlining due diligence.
- Have constant and ongoing monitoring of your clients
Make informed decisions by identifying, authenticating, investigating and monitoring individuals.
LexisNexis® WorldComplianceTM Data License
Your customisable enhanced due diligence solution that can help your business fulfil its compliance and anti-bribery obligations by stimulating screening with the industry’s most comprehensive and current database of sanctions, enforcements, PEP and negative news.
- Synchronize screening
- Most current, continuously updated data
- XML and Text available
- Download daily, weekly or monthly
- Keep transaction workflows on track