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About Lexis BatchNameCheck
Lexis BatchNameCheck is a secure, efficient and cost-effective solution for integrated name checking of current and new entities. With regulations becoming tougher and companies subject to increased scrutiny, it's important that your business has an effective screening and monitoring service to protect itself from third-party risks.
With ad-hoc or high volume company or person batch searches, Lexis BatchNameCheck gives you daily screening results and reports that help you identify and escalate entities that pose a potential risk to your organisation. By leveraging critical global watchlists, sanctions and PEP databases, as well as negative news searches, you receive near real-time results that give you the confidence you need to move your business forward.
A proactive approach to screening
Lexis BatchNameCheck allows you to gain insight in your
organisations risk exposure with these benefits:
Improve AML & ABC risk management
With automated entity screening, reduced false positives, and a complete audit trail of activity, Lexis BatchNameCheck better protects your business. Implement a cost-effective and efficient process with scalable pricing options. And with minimal IT investment, the cost per check is low.
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