Your partner in achieving your critical requirements |
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Lexis® Diligence and Bridger Insight™ XG can assist you in achieving your role's specific requirements. Make better decisions, protect the integrity of your organisation, and reduce your costs. Click on the links below to find out how.
▶ KYC
- Know-your-customer (KYC) specialists can quickly determine customer’s risk and propensity to commit money laundering, financing of terrorism or identity theft, and help streamline the client onboarding process.
- Access all the data you need to protect your business and profitability, including company reports, sanctions, PEPs and watch lists, global news archives, legal history, biographies and executive profiles.
- Ascertain relevant information and fully know your customer prior to doing business with them.
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▶ AML/CTF
- Ensure regulatory compliance with Australia’s Anti-Money Laundering and Counter Terrorism Financing Act 2006 (AML/CTF) and other international regulatory obligations.
- Perform cost-effective sanctions and watch list screening.
- With an option to integrate 100% international Electronic Identity Verification capability with Bridger Insight XG, you can mitigate your risk and ensure you know who you’re working with, even in a global operation.
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▶ Risk & Compliance
- Reduce business and financial risk, as well as, protect your organisation against reputational damage.
- Ensure regulatory compliance with Australia’s Anti-Money Laundering and Counter Terrorism Financing Act 2006 (AML/CTF) and other international regulatory obligations including:
- United States of America’s US Patriot Act 2001
- New Zealand’s Anti-Money Laundering and Countering Financing of Terrorism Act 2009
- United Kingdom’s wide-reaching UK Bribery Act 2010
- Access all the data you need to protect your business and profitability, including company reports, sanctions, politically exposed person (PEP) and watch lists, global news archives, legal history, biographies and executive profiles.
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▶ Audit
- Know your employees and proactively protect your corporate reputation.
- Analyse company relationships to identify internal bribery, back-hand supplier dealings, involvement in price-fixing with competitors and other unlawful activities.
- Streamline fraud detection.
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▶ Corporate Security
- Streamline fraud detection and prevent costly mistakes that could lead to a security breach.
- Analyse company relationships to identify internal bribery, back-hand supplier dealings, involvement in price-fixing with competitors and other unlawful activities.
- Know your customers and proactively protect your corporate reputation.
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▶ Legal
- Provides lawyers with an effective investigative tool, to assist in conducting enhanced due diligence checks on corporate and individual clients, as well as third parties.
- Conduct negative news checks against global databases of news, company filings, biographies, international legal cases, sanctions and PEP lists.
- Access extensive international legal sources from LexisNexis®, with billions of searchable documents and records from more than 45,000 sources.
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Bridger Insight XG:
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