LexisNexis Risk Management provides an online information service that gives you access to detailed background screening, and public record information. Services include searches on property, people, companies and close corporations.

DeedSearch
provides online access to public record information on credit, property and company information.

• Information is sourced from the SA Deeds Office, CIPRO, TransUnion, Experian, SAPS, Academic Institutions, Employers, Department of Home Affairs, SAPTG, Department of Education, South African Banks and the Department of Justice.

RefCheck
is a leading online South African pre-employment and background screening solution that delivers actionable information to help you make critical Human Resource decisions with confidence and speed.

• Verify your staff credentials, including criminal, credit and academic checks, with our internet based solution (we are fully integrated with AFISwitch, TransUnion and Experian).
• Receive all results in a consolidated report.
• Easy access to your candidates verification history via our online database.
• No membership fees.

Lexis Diligence for AML
Protect your organisation from the risk of heavy fines and damage to corporate reputation. Lexis Diligence brings together all the intelligence you need to conduct enhanced due diligence checks in-house. Verify a corporate entity and find out more about its business and management structure. Access over 150 databases of premium business information and millions of public and private company profiles covering developed and emerging markets.

Bridger XG Insight
Not knowing enough about existing and prospective customers is a risk that organizations can no longer afford to take. Regulatory fines, publicly tarnished corporate image, customer exodus and losses associated with fraud are just some of the consequences of an ineffective due diligence and compliance solution. A gap in your defense can erode trust, impacting your bottom line and the future of your organization. Bridger Insight™ XG is your portal to an entire suite of robust tools to help organizations conduct due diligence and comply with government regulations, reducing fraud risk.

Lexis Diligence for Anti Bribery
Protect your organisation from fraud, extremism and activism, counterfeiting, political risk and other criminal activities with our enhanced due diligence solution for corporate security professionals, Lexis Diligence.
Mitigate financial risks and safeguard your corporate reputation with our extensive investigative due diligence resources.