Providing for your specific industry needs
Lexis® Diligence can assist you in addressing your specific industry needs. Manage risk, ensure compliance and enhance business-decision-making.
Financial Services
Ensure regulatory compliance with New Zealand's Anti-Money Laundering and Counter Financing of Terrorism Act 2009 and other international regulatory obligations, such as:
- United States of America's US Patriot Act 2001
- Australia's Anti-Money Laundering and Counter Terrorism Financing Act 2006
- United Kingdom's wide-reaching UK Bribery Act 2010
Accurately fulfill the regulator's requirements with an efficient sanctions screening and monitoring process, as well as enhanced reporting capabilities.
Proactively manage risk and prevent reputational damage by quickly identifying fraudulent entities and transactions.
Accounting & Consultancy
Proactively manage your reputational and legal risks, whilst protecting your client's reputation.
Identify your customer's fraud risk through cost-effective sanctions, watch-list and negative news screening.
Accurately advise your clients, as well as assist in identifying and managing their risks.
Insurance
Identify litigious persons or third parties to protect your organisation from the risk of heavy fines and reputational damage.
Immediately detect false insurance claims and other fraudulent activity.
Conduct enhanced due diligence checks on high-risk entities, against global databases of news, company filings, biographies, international legal cases, sanctions and politically exposed persons (PEP) lists.
Legal
Provides lawyers with an effective investigative tool, to assist in conducting enhanced due diligence checks on corporate and individual clients, as well as third parties.
Conduct negative news checks against global databases of news, company filings, biographies, international legal cases, sanctions and politically exposed person (PEP) lists.
Access extensive international legal sources from LexisNexis®, with billions of searchable documents and records from more than 45,000 sources.
Exporters/Importers
Provides exporters and importers with a quick snapshot of the political, social and economic climate of countries they are doing business with.
Access country reports, collect data on a corporate entity, as well as find out more about its business, management structure and legal history.
Determine how litigious a company or individual can be, through extensive sanctions, watch-list and negative news screening.
Comply with international sanctions law and anti-bribery and corruption laws, as well as foreign regulatory obligations when dealing with international clients.
Highly-regulated Sectors
Highly-regulated sectors, such as telecommunications, pharmaceutical, mining, FMCG, aeronautical and healthcare, require a high-level of risk protection and compliance. LexisNexis Risk and Compliance products can help you address your specific business challenges, and surmount the regulatory burden to ensure compliance.
- Instantly scan all major worldwide sources for timely negative news reporting.
- Screen your customer base against the most up-to-date sanctions, politically exposed persons (PEP) and watch lists available, in order to minimise conflicts of interest and comply with the far-reaching UK Bribery Act 2010
- Determine how litigious your customer, supplier or contractor can be, with LexisNexis® worldwide legal sources.
- Access company reports, legal history and biographies of influential public and corporate individuals.