Lexis Nexis

Provides compliance and risk management solutions using global business intelligence.

  • Advanced data analytics for risk and compliance management.
  • Tools for due diligence, AML, and KYC compliance.
  • Access to a vast database of global regulatory and legal information.

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    Other relevant integration

    Companies House (UK)

    Availability

    ✅ Ready to use

    Geographic coverage

    🇬🇧 UK
    Corporate register

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    Marble

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    Transaction Monitoring

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    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    Lexis Nexis

    Availability

    ✅ Ready to use

    Geographic coverage

    🌎 Worldwide
    PEP/Sanctions & Adverse media Screening

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    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse varius enim in eros elementum tristique. Duis cursus, mi quis viverra ornare, eros dolor interdum nulla, ut commodo diam libero vitae erat. Aenean faucibus nibh et justo cursus id rutrum lorem imperdiet. Nunc ut sem vitae risus tristique posuere.

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