Due Diligence & Compliance Products

Due Diligence Compliance Products

Mitigate your business risks and maintain regulatory compliance with comprehensive data. Conduct more efficient due diligence checks with our latest tools.

Nexis^® Diligence

Conduct thorough due diligence investigations quickly with an all-in-one due diligence solution to maintain regulatory compliance.

BatchNameCheck

A secure, efficient and cost-effective solution for ad-hoc or high volume integrated name checkingagainst critical global watchlists, sanctions and PEP databases, as well as negative news.

Get in touch

E-mail: marketingbis.asia@lexisnexis.com
Telephone number: +65 6349-0110

By submitting this form, you agree to the LexisNexis Terms of Use

LexisNexis, a division of RELX Inc., may contact you in your professional capacity with information about our other products, services and events that we believe may be of interest. You can manage your communication preferences via our Preference Center. You can learn more about how we handle your personal data and your rights by reviewing our Privacy Policy.

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.