the AFFILIATES DIRECTORY
LexisNexis Business Insight Solutions logo
Lexis House, 30 Farringdon Street
London
EC4A 4HH
T: 02074002809
E:
www.lexisnexis.co.uk
Geographic area covered:
  • National

LexisNexis Business Insight Solutions

With more than 40 years of collecting information, LexisNexis Business Insight Solutions (BIS) leads the industry with the most comprehensive and trusted content. We help clients uncover meaningful insights to inform strategic business decisions, inspire innovation, realize competitive advantages and protect reputations. Better information delivers better results.

Our solutions help our clients address the expectations of regulators, legal authorities, government bodies and NGOs that set global and national standards for sanctions, anti-money laundering (AML, beneficial ownership and KYC), anti-bribery and corruption (ABC) and modern slavery.

Combining global intelligence and flexible technology, our solutions help clients to identify, establish, and manage trusted relationships with the customers, suppliers and other third parties that are critical to achieving their business goals. With a more comprehensive view of risk, they gain valuable insights to support informed decision-making. Because good profit comes from making the right strategic decisions.

We can support your consultancy with the due diligence and monitoring solutions to help protect your clients’ organisations. Our cost effective and flexible product modules align with a risk-based due diligence and monitoring workflow, and include:

• PEP, sanctions, watch list and negative news screening

• Enhanced due diligence and reporting

• Proactive supply-chain and third-party risk media monitoring

• Outsourced due diligence, compliance and risk advisory

• Content integration and data feeds (APIs) into proprietary systems

types of client firm served:

  • APCC member firms
  • Banks and deposit takers
  • Payment Institutions
  • Retail firms
  • Wholesale firms:

services offered: