Solutions

Solutions

Protect your organisation against threats to your business integrity, demonstrate compliance with regulation and best practice and maintain your profitability.

LexisNexis solutions combine easy-to-use due diligence and monitoring software with access to a unique collection of global business and public records content, enabling you to access intelligence efficiently across your entire organisation.

Tools for AML professionals

If you do business globally, Lexis Diligence provides access to all the information you need to perform comprehensive customer due diligence and comply with the AML regulations.

With Bridger Insight screening, you can keep a watchful eye on your client base with ongoing automated client monitoring against watch lists, sanctions and PEP content.

KYC ID helps UK firms to perform full identity checks and screen UK clients against all the necessary lists.

Read our AML Solutions Brochure
 

Anti-bribery and corruption due diligence resources

Power in-house investigative due diligence and automate your supplier, employee or partner screening and monitoring to protect your business against unforeseen threats.

Read our overview brochure

Sectors

Legal


Ensure your firm complies with AML regulations

Law firms have to comply with stringent obligations covered in the Money Laundering Regulations 2007 which became law in the UK in December 2007.

To comply you must be able to:

  • Verify a prospective or current client's identity.
  • Demonstrate robust procedures for ongoing monitoring of a client's status, record keeping and audit trails.

All your staff need to be able to recognise potential money laundering and terrorist financing risks. It's your responsibility to ensure they can.

Provide end-to-end compliance with LexisNexis

Read our briefing for legal professionals, Money Laundering Regulations 2007.

Financial Services


Ensure you're doing business with the right organisations

Save time and money by screening your clients, partners, suppliers and distributors against the most up to date information from multiple sources, through one easy to use interface.

Access worldwide business intelligence

  • Add value by speeding up global pre-screening & international checks on prospective clients or partners.
  • Mitigate risk by regularly screening your clients against international sanction, watch & PEP lists.
  • Protect your corporate reputation by monitoring negative news through our unrivalled news archive.

Tax & Accountancy


Protect your firm's reputation

Tax and Accountancy firms need to be able to demonstrate thorough client screening to comply with anti-money laundering regulations.

To ensure compliance, make sure you:

  • Know your customers (including conducting customer identification and verification and undertaking ongoing monitoring where applicable)
  • Keep records of your clients’ identities
  • Train your staff on all the regulatory requirements

Read our essential anti-money laundering briefing for Tax & Accountancy firms

Pharmaceutical


Protect your organisation, property and employees

It is imperative for pharmaceutical companies to closely monitor news coverage to ensure they can respond quickly to any negative news.

Our due diligence solution provides organisations with fast access to over 130 million company records and a 35 year news archive.

Energy


Keep your company safe from financial crime and terrorist threats

Conduct investigations on companies, individuals and organisations that may pose a security threat.

Invariably, you’ll need to send your staff overseas to new territories. With our due diligence solution you can protect your employees by studying comprehensive country research, including a full risk analysis and news insight to local threats before they go.

Telecoms


Enhance business decision making with powerful business intelligence

Conduct thorough screening of potential business partners from suppliers to manufacturers to gain peace of mind that you really know who you’re doing business with.

Search through over 23,000 international news sources to ensure there is no negative news about an organisation you want to partner with that could your harm your company’s brand equity.

Job Roles

MLRO

Access all the information you need quickly and easily for money laundering checks, all through one single screen.

Demonstrate robust compliance procedures to the inspecting regulator. Lexis Diligence provides a time, date and search summary when results are saved.

Head of Risk

Protect your corporate reputation by uncovering negative news coverage from our global news archive.

Screen your clients against all the international sanction and watch lists to demonstrate ongoing compliance with regulations.

Compliance Officer

Streamline the account opening and renewal process without compromising customer service levels.

Provide peace of mind that your organisation is meeting its regulatory requirements by using the most robust and cost effective compliance tool.

Head of Corporate Security

Safeguard your people, property, information and assets. Save money by performing investigations in-house, using our dedicated research software.

Conduct thorough checks on individuals, directors and companies to verify identity, support business decisions and protect strategic investments.

Arrange a FREE trial 020 7400 2984

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