LexisNexis solutions give you access to over 40,000+ national and international publications and news sources, both online and offline. With the information from these databases, organizations can conduct in-depth research, screen third parties, track trends from a particular market or find background information to accompany an article or report. LexisNexis offers several solutions to help you optimize the risk & compliance process. Its due diligence and control solutions are an integral part of your risk management workflow. In this way, LexisNexis helps you manage your resources more effectively – both in terms of cost and time – and ensures that you achieve a better ROI, while reducing the risks to your business.

One such solution is Nexis Diligence, a web tool for Know Your Customer (KYC) analyses that allows you to check your business partners through a user-friendly interface for PEP and sanctions lists, UBO databases and in company databases, biographies, legal documents and (inter)national news sources.