Mass checks for robust risk management

We use an established four-step model that enables you to check large contact lists, thus saving you time in your due diligence research and background checks of individuals. The four steps can be automated to make the screening process even easier and reduce your workload to a minimum.

Import contact lists

Upload your list of individuals to be screened. They are checked against PEP, Interpol and sanctions lists as well as internal lists and negative reports.

Screening of individuals

Review the hits and identify potential risk areas.

Update lists

Update your business partner list daily so that the most up-to-date version is always checked.

Compile reports

Use the individual lists with international contacts that are produced daily to identify the need for further investigations and monitoring.

Here’s how BatchNameCheck can help you

BatchNameCheck is a secure, efficient and cost-effective due diligence software tool for screening companies and individuals in connection with your existing and new business relationships.

Legal requirements and standards are becoming ever stricter and audits are being conducted with increasing frequency. To protect themselves against third-party risks, companies must therefore ensure that their compliance processes include an effective screening and monitoring service.

BatchNameCheck performs ad hoc mass checks of individuals or companies and provides daily screening results and reports that identify risky companies or business partners.

BatchNameCheck is easy to install and integrates perfectly into existing systems behind your company firewall. It is an all-in-one package containing all the tools needed to carry out your checks, including search tools, workflow tools and reports that can stand up to any audit.

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Nexis Diligence

Conduct more efficient due diligence checks by working in one interface that contains all of the necessary business information. In this simple and intuitive due diligence tool, you will have access to all regulatory data needed to ensure ongoing compliance.

Nexis® Data as a Service

Integrate the data you need into your mission-critical risk mitigation applications with Nexis® Data as a Service (DaaS).

By tapping into the trusted data available from LexisNexis, you can conduct due diligence and continuous monitoring of key customers, business partners, vendors, suppliers and other third parties that your company relies on.

Diligence Spotter

Diligence Spotter is a dynamic workflow solution that allows you to manage cases, screen third parties, set risk profiles, and assess risk.

Your organisation can operate with confidence in the automated processes, which will automatically increase efficiencies.

Nexis® Entity Insight

Conduct ongoing risk media monitoring against a PESTLE framework to help identify supplier and third- party risk sooner. The alerts capability helps users achieve greater risk awareness by delivering relevant monitoring results directly to the people who need it.

This cost-effective, off-the-shelf solution gives access to premium content and enables customised risk scoring to empower your business.

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Telephone number: 0800 0337 815
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