Mitigate Risk with Comprehensive Screening & Due Diligence
In today’s regulatory landscape, organisations face growing pressure to prevent money laundering and comply with global AML regulations. Nexis Solutions provides a robust solution to help you screen and assess clients and third parties effectively.
Key Features:
- Global News Data: Stay informed with over 40 years of news data to identify reputational risks in clients and third parties.
- Sanctions & PEPs Data: Detect high-risk individuals or organisations that require enhanced due diligence.
- Company Data: Access company structures, directors, and beneficial owners to ensure thorough client due diligence.
- ESG Data: Assess third-party compliance with environmental, social, and governance expectations.
Why Choose Nexis Solutions?
- Access comprehensive data from 180 countries and territories for thorough AML screening.
- Efficiently screen clients and third parties by bulk uploading lists and receiving rapid risk assessments.
- Stay ahead of regulatory changes with up-to-date legal and sanctions data.
Stay Compliant, Stay Protected!
Nexis Solutions supports your AML screening and client due diligence processes, helping you mitigate compliance risks and strengthen your approach.
Get Started Today!
Don’t wait until it’s too late. Explore how Nexis Diligence+™ can help you with your due diligence checks. Get Your Free Trial Now!
