Request Your Free Guide Now:

"Simplify Due Diligence and Protect Your Business from Hidden Risks"

Ineffective risk management can lead to regulatory fines and reputation damage. By implementing a trusted compliance suite, you can simplify due diligence, meet global regulations, and reduce fraud risks efficiently and cost-effectively.

Knowing who you are doing business with is critical, but navigating global regulations is complex and costly. An ineffective compliance solution can lead to fines, loss of business, and a tarnished corporate image—impacting your bottom line. 

This guide outlines an innovative solution that is designed to help you conduct due diligence with confidence. You’ll learn how you can more effectively screen potential customers, vendors, and other partners to mitigate risk and safeguard your business’s future.

Download now for insights into:

• Complying with global regulations like the USA PATRIOT Act and FCPA
• Screening against comprehensive risk profiles, including sanctions and PEP lists
• Leveraging enhanced due diligence tools to verify identities and uncover risks
• Integrating a low-maintenance, browser-based solution into your workflow
• Reducing false positives with intelligent matching technology

Offered Free by: LexisNexis® Risk Solutions
See All Resources from: LexisNexis® Risk Solutions