Monitor regulations & compliance programs
Monitor the countless regulations that govern your business. Gain insights into your suppliers, customers and partners and their respect for the rules. Achieve these objectives with LexisNexis® solutions designed to help you analyze fluctuating SEC guidelines, new enforcement actions, major business transactions and pertinent court decisions. Work with the confidence that you are using industry-leading tools to help ensure compliance across your enterprise and business network. Know the rules, and play by them too.
Lexis Diligence®
Conduct deep, risk-mitigating due diligence to get the full story on an organization you’re vetting as a partner, ally, acquisition or merger possibility. Fully vet a potential employee or contractor. Draw insights from legal news, litigation history, bankruptcy records, persons of interest, sanctions history, "politically exposed individuals" files, financial records and more.
Lexis® Securities Mosaic®
Keep up to date on government policy changes and court rulings; track companies, law firms, legislators and regulators; and monitor enforcement actions and business transactions. Get real-time securities information, industry news, research, guidance and more, so you can make sound strategic decisions with confidence.
LexisNexis State® Net®
Confidently track legislative and regulatory activity across the U.S. Stay sharp with timely alerts. Know what the analysts are saying so you and your team can act quickly. Access 150,000 legislative and 30,000 regulatory measures. Benefit from the quality control of 50 subject matter experts and 100 client service professionals. And get it all on the go with State Net® Mobile.
BatchNameCheck
A secure, efficient and cost-effective solution for ad-hoc or high-volume integrated name checking against critical global watchlists, sanctions and PEP databases, as well as negative news.
Diligence spotter
Diligence spotter combines third-party screening, risk assessment, ongoing monitoring and case management into one, robust regulatory compliance solution that helps your organization confidently, efficiently and cost-effectively mitigate risk.
Third-party due diligence & ongoing monitoring
Many organizations have identified a greater need to implement effective, risk-based due diligence procedures. With that in mind, LexisNexis offers a range of tools for finding information on people, companies and countries—and satisfying regulatory requirements for appropriate checks. LexisNexis tools provide one convenient, global resource, whether you are looking for timely information on clients, suppliers or partners; checking for more company information or legal histories; or conducting ongoing monitoring.
Lexis Diligence®
Conduct deep, risk-mitigating due diligence to get the full story on an organization you’re vetting as a partner, ally, acquisition, or merger possibility. Fully vet a potential employee or contractor. Draw insights from legal news, litigation history, bankruptcy records, persons of interest, sanctions history, ‘politically exposed individuals’ files, financial records and more.
BatchNameCheck
A secure, efficient and cost-effective solution for ad-hoc or high-volume integrated name checking against critical global watchlists, sanctions and PEP databases, as well as negative news.
LexisNexis® Entity Insight
Spot supply chain risk sooner with a PESTLE-based, third-party risk monitoring tool.
Diligence spotter
Diligence spotter combines third-party screening, risk assessment, ongoing monitoring and case management into one, robust regulatory compliance solution that helps your organization confidently, efficiently and cost-effectively mitigate risk.
Research & communicate governance standards
Make sure you’re working with the right third-parties and agents. Maintain tight control and monitor of each link in your supply chain. Go beyond the numbers to get the full story. Get the confidence you need—and your organization demands—to provide the right due diligence, the right monitoring, and the right internal communications tools to keep you on the right path with your business and out of the soup with regulators.
LexisNexis State® Net®
Confidently track legislative and regulatory activity across the U.S. Stay sharp with timely alerts. Know what the analysts are saying so you and your team can act quickly. Access 150,000 legislative and 30,000 regulatory measures. Benefit from the quality control of 50 subject matter experts and 100 client service professionals. And get it all on the go with State Net® Mobile.
Lexis® Securities Mosaic®
Keep up-to-date on government policy changes and court rulings; track companies, law firms, legislators and regulators; monitor enforcement actions, business transactions and industry news. Get real-time SEC filings; comment letters; no-action letters; private placement memoranda; model documents; agreements; agency documents; laws and rules; and news and memos from expert practitioners.