AML/CTF tool

Business Risk

Flexible modular solutions from LexisNexis® align to your risk-based approach and due diligence workflow, empowering more confident decision making to address the risks you face.


Lexis Diligence

Lexis Diligence

Conduct due diligence on a potential vendor, customer, supplier and individuals with confidence.

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LexisNexis® Entity Insight

LexisNexis® Entity Insight

Proactive risk media monitoring for your supply chain and third parties.

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Diligence spotter

Diligence spotter

Manage cases, screen third parties and assess risk with this dynamic compliance monitoring workflow solution.

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BatchNameCheck

BatchNameCheck

Automated batch screening of third-parties empowers confident risk management

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Strategic

IntegraCheck Integrity Due Diligence

Due Diligence Research Tailored to Advanced Risk

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Business Risk

Resources

Whitepaper: EU 4 AMLD

Learn more about the European 4th Anti-Money Laundering Directive, the impact on your business and how you can meet the regulatory requirements.

View our whitepaper

Whitepaper: Beneficial Ownership

Do you really know who you are doing business with? Our white paper, The Hidden World of Beneficial Ownership, brings the dangers of such practices to light.

View our whitepaper

Ebook: Importance of Risk Media Monitoring

Our practical guide looks at the need to increase visibility of potential risks that fall into four categories: reputational, regulatory, financial and strategic.

View our guide

Case Studies

Click the logos below to explore the business needs of these organisations, and the solution and benefits that Diligence - our flagship compliance product provided. Start your free trial or request more information using the form below.

Get in touch with the experts

Please complete the form below and we'll get back to you within 48 business hours.
If you need immediate assistance please email bisenquiries@lexisnexis.com.au
or call Australia +61 2 9422 2257 or NZ +64 9 368 9516