Diligence Spotter

Diligence spotter combines third-party screening, risk assessment, ongoing monitoring and case management into a robust regulatory compliance solution.

And because you can incorporate additional internet research in your screening, you can be confident that as regulations evolve, Diligence spotter can keep up.

Capture a real-time, daily assessment of risk so you can escalate your due diligence as needed in an end-to-end workflow solution.

Customise to meet your business needs

Create a seemless experience tailored to your individual needs with personalised dashboards and an interface that matches your organisation's branding.

Expand your media-monitoring scope

Search an unmatched, global content collection - from a single dashboard - improving your ability to monitor the buzz on companies, brands and competitors around the world.

How does LexisNexis Diligence Spotter work?

Third-party screening

Third-party screening

Identify and screen new clients, partners and organizations against PEPs, Interpol, sanctions and internal lists as part of your KYC process.

Ongoing monitoring

Ongoing monitoring

Conduct automatic batch screenings that check against watch lists as an added layer of due diligence for a risk-based approach to compliance.

Risk assessment

Risk assessment

Uncover potential risks that signal the need to escalate your due diligence screenings of customers or vendors to mitigate compliance risk.

Case management

Case management

Manage risks related to AML, ABC and other operational compliance concerns with case management software featuring built-in audit and workflow tools.

Who Uses Diligence Spotter

Compliance / AML responsible

Legal office / corporate legal affairs

Joint venture / acquirer

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