The dynamic case management, screening and risk assessment workflow solution.
About Lexis® DiligenceSpotter
Lexis DiligenceSpotter is an end-to-end workflow solution that integrates third party screening, risk assessment, ongoing monitoring and case management into one, intuitive tool. With Lexis Diligence Spotter you can capture a real-time, daily assessment of risk so you can escalate your due diligence as needed.
How Diligence Spotter works
Lexis® DilgenceSpotter Benefits
Conduct automatic batch screenings that check against watch lists as an added layer of due diligence for a risk-based approach to compliance.Take advantage of extensive reporting capabilities including holistic dashboard reporting and individual third-party reporting as well as incorporating ongoing compliance monitoring with follow-up reporting in your workflow.
Download our overview brochure to learn more about LexisNexis due diligence and monitoring solutions and how they fit into your workflow.
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