A connection to a company with a criminal connotation, a widely discussed problem: your reputation is easily damaged and this can influence your company reputation, solvability, legal position. Ignoring it will do more harm than good.
How can you manage the damage?
The LexisNexis Risk & Compliance portfolio offers the opportunities to know your business relations, and to act swiftly in case of negative news and discussions. - You can thus avoid or minimize reputational damage.
- You can thus comply with international AML/Compliance legislation and avoid or minimize reputational damage.
Risk & Compliance Solutions
Access all the information and resources you need to protect your business integrity in the face of criminal, financial and geo-political threats.
Prevent money laundering and mitigate the risk of penalties and damage to your reputation with our AML solutions.
Search through over 150 databases of global companies and individuals to authenticate your clients' identities quickly & easily online as part of your customer due diligence.
Protect your organisation and maintain your business integrity by monitoring constantly updated news coverage from an archive dating back up to 35 years.
Check through international sanctions, watch and Politically Exposed Persons (PEP) lists, uncovering all you need to know to ensure you do business with the right organisations and individuals.
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