Ongoing Risk Monitoring to proactively identify potential disruption

By proactively monitoring third-party risk you can:

  • Easily upload and monitor high volumes of third parties
  • Gain a comprehensive view of critical third parties to avoid costly disruptions
  • Integrate risk-focused RSS feeds directly into your business systems
  • Set up alerts for news related to the entities or risk types you track for enhanced visibility

Enhanced Due Diligence and Intelligent Automation to make swift changes

Access an all-in-one diligence tool where you can:

  • Quickly perform a background check on a company or person
  • Uncover Ultimate Beneficial Ownership with UBO data
  • Check sanctions watchlists, blacklists & politically-exposed persons (PEPs)
  • Learn about a company’s business and management structure & financial health

Request a free Nexis Diligence™ trial search now and see risk monitoring and due diligence in action!

Feel free to contact MarketingBIS.Asia@LexisNexis.com should you have any questions.