Help and Support Contact Us Our Websites Product Login GET IN TOUCH Products Glossary Blogs Resources Partners Request Trial Access Home Glossary Compliance Print Glossary: Compliance Due Diligence Take a behind-the-scenes look at your business partners. We set out the key facts on due diligence for you. KYC: Know Your Customer Uncover hidden risks when working with third parties! Compliance law and guidelines Employ a law firm to ensure regulatory compliance. Reduce risks such as tax evasion and money laundering with the acts under compliance law and guidelines. PEP: Politically exposed persons Detect cover-ups in order to identify links.PEP due diligence reveal any financial crimes & corruption risk to avoid issues in the future.Get informed now! PESTEL Risk Monitoring Perform PESTEL risk analysis process to identify the political, economic, socio-cultural, technological, environmental and legal risks.Talk to our experts! OFAC Sanctions List Fight terrorism, check business partners, meet legal duties and minimize business risks with OFAC sanction list at LexisNexis. Get it now! ISO 37001 Anti-Bribery Management Standard ISO 37001 details a number of specific measures and checks which organizations are urged to implement to prevent corruption or at least identify it promptly. Ultimate Beneficial Ownership (UBO) Gain insights into hidden connections that may expose your organisation to financial crime, bribery, or corruption risk. Request a free demo for UBO check! Anti Money Laundering (AML) An end-to-end AML compliance and anti-money laundering services to help companies prevent financial crimes and risks. Talk to our experts for more! GRC - Governance, Risk Management & Compliance What is governance, risk management and compliance (GRC)? GRC is an umbrella term that encompasses an organisation’s approach to governance, risk management and compliance. Risk Management A certain amount of risk is inevitable in any business. Working with partners and suppliers, employing staff, launching new products, competing with other businesses and expanding into new markets all open you up to some level of risk. Enhanced Due Diligence Mitigate the increased risk and ensure your business’ ongoing regulatory compliance. Further Due Diligence Assessing and validating the information you have on individuals or entities with whom you do business. Regulatory Due Diligence A process for comprehensively assessing the compliance status of your own organisation Partner Due Diligence Conducting a thorough investigation into your vendors, suppliers, contractors, service providers, customers and any other third parties connected to your business. Due Diligence Check Identify, evaluate and verify all available information on an individual or entity. Sanctions Prevent escalation of or settle conflicts, counter terrorism and human-rights violations with sanctions regimes. LexisNexis SmartIndexing Technology™ LexisNexis SmartIndexing Technology™ provides the exact information you’re looking for. We guarantee ease of use with this Technology. All of our raw data is hidden under metadata or classification technology. Find out how you can benefit from this. Get in touch E-mail: information@lexisnexis.com Telephone number: +31204853456 Reasons to get in touch You can't find an answer to your problem on this website You would like to request training You would like a product demonstration You are having trouble logging in or have a technical problem Subscribe for updates TOP PRODUCT PAGES Nexis Uni® LexisNexis TotalPatent One Nexis Diligence™ Nexis Newsdesk™ Data as a Service POPULAR PAGES Our Blogs Glossary Partners Request Trial Access new Olympic Games Tracker SEARCH PRODUCTS ABOUT THIS SITE Site map Site feedback CONTACT DETAILS tel:+31204853456 information@lexisnexis.com GLOBAL OFFICES View LexisNexis offices worldwide Privacy PolicyPrivacy CenterManage Cookie SettingsTerms and ConditionsProcessing Notice Copyright © 2021 LexisNexis. All rights reserved. Welcome. We use cookies to analyse and improve our service, to improve and personalise content, advertising and your digital experience. We also share information about your use of our site with our social media, advertising, and analytics partners.Cookie Policy. Accept All Cookies Cookie Settings