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.