Business Assurance Global Reports

There are many inherent risks in commercial relationships and the potential for exposure in even the simplest of situations has dramatically increased in today's fast-paced business environment.  You need to manage a broad range of risks through effective Know Your Customer (KYC) and Due Diligence workflows at the start of any engagement and monitor it throughout the relationship.

With LexisNexis® Business Assurance Global Reports, you can leverage due diligence that is both cost and process efficient to effectively investigate businesses and their principals. Due diligence often requires research and language skills, local or regional knowledge and can be a heavy burden on your staffing resources. Rely on LexisNexis Risk Solutions to get this information for you, so you can keep your focus on core business activities.

Mitigate risk and keep your business running smoothly with due diligence that leverages industry-leading databases with the broadest and deepest collection of compliance and risk-based information on global businesses and their principals. Get current, near-real-time access to critical information from hard-to-research or infrequently updated geographies, with local language and cultural knowledge expertise in the process.

Leverage Business Assurance Global Reports in all your critical due diligence workflows:

• Anti-bribery and corruption (ABC)
• Financial crime compliance (FCC)
• Risk assessment and management
• Procurement/supply chain management
• Big ticket lending
• Dealer floor plan financing
• Equipment financing
• Other asset based lenders
• Asset management: money manager screening
• Mergers and acquisitions (M&A)

Business Assurance Global Reports brings together professional research analysts to lead the investigation process and gather information from a broad span of verifiable, reliable sources that are compiled into an actionable report with copies and details behind the filings.

We can help solve your expertise, staffing and time issues.

• Time: Research analysts deliver results quickly, typically within 5-7 working days
• Expertise: Our years of experience ensure the most effective and efficient processes
• Convenience: Focus on your business while we focus on retrieving the information you need
• Reliability: You always have access to the resources you need, when you need them
• Usability: Information is compiled in a standardized format, so you can easily understand the profile of the entity

Get it now: For more information about LexisNexis® Business Assurance Global Reports, please contact us.