KYC

Protect your organisation from fraud, extremism and activism, counterfeiting, political risk and other criminal activities with our enhanced due diligence solution for corporate security professionals, KYC.

Mitigate financial risks and safeguard your corporate reputation with our extensive investigative due diligence resources.

With KYC you can:

Save time and money by performing enhanced due diligence checks on individuals, clients, partners and suppliers in-house, rather than working with expensive consultants.

Search through over 130 million company records to check you’re doing business with the right customers and suppliers

Monitor and assess potential security threats abroad by checking comprehensive country information and on the ground media reports

Protect your organisation and its assets by uncovering negative news quickly from over 23,000 news sources, going back up to 35 years

“LexisNexis KYC actually delivered more information and at a fraction of the cost of working with an outside agency”, Corporate Security team, GSK

To arrange a meeting or a free trial, call us on +31 (0) 20 485 34 56.