Anti-Bribery and Corruption

Growing Business Means Growing Risks

Stringent anti-bribery and anti-corruption regulations hold businesses accountable for investigating and knowing all of the agents, consultants, distributors and vendors with which they conduct business. Using data and proven analytical tools, LexisNexis delivers intelligence information connections you need to make better decisions and help comply with anti-bribery and anti-corruption regulations—all in one place. This robust risk management platform enables the automatic monitoring of business affiliates and flags any adverse actions or relationships that are indicators of risk to your organization.

Anti-Bribery & Corruption Solutions

Screen. Monitor. Protect.

Sanctions and Enforcements

State-Owned Enterprises

Foreign Officials

Adverse Media

The Latest Data Sets for a Complete Risk Assessment

Third-Party Screening

Ongoing Relationship Monitoring

Reputation Risk Monitoring

Driving Efficiency into Risk Assessment in the Relationship Management Process

Consolidated Third-Party View

Third-Party Onboarding

Integrated anti-corruption solutions enable instant identification and screening of third-party entities in the onboarding process to obtain information about businesses and assets and reveal the complex relationships among them.

Foreign Officials, Sanctions, State-Owned Enterprises and Enforcement Data

With access to comprehensive profiles of Foreign Officials, Sanctions, State-Owned Enterprises and Enforcement Data, you can mitigate risk and comply with mounting regulatory requirements with new levels of efficiency.

Adverse Media

Enhances compliance efforts with a risk-based approach by delivering relevant media matches of evolving relationship risk. Entity and individual risk identification is efficient and high quality due to unparalleled access to Lexis News, the largest business and information source available and use of WorldCompliance data, which offers a structured approach with risk-only events identified.