LexisNexis International Sales работает с дистрибьюторами в Европе и Среднем Востоке, предлагая решения для профессионалов корпоративных клиентов, образовательных учреждений, для специалистов в Юриспруденции, СМИ, Финансах и для Государственных Институтов.
Информация для исследователей и студентов
Информационный бюллетень
Keep abreast of news sources, product introductions and inventions. Не отставайте от новостей, объявлений о новом продукте и изобретениях
Юридические управленческие решения и ресурсы для профессионалов
Решения для Финансового менеджмента и ресурсы для профессионалов в сфере
Федеральные / Муниципальные правительственные решения
MLRO
Access all the information you need quickly and easily for money laundering checks, all through one single screen.
Demonstrate robust compliance procedures to the inspecting regulator. KYC provides a time, date and search summary when results are saved.
Protect your corporate reputation by uncovering negative news coverage from our global news archive.
Screen your clients against all the international sanction and watch lists to demonstrate ongoing compliance with regulations.
Streamline the account opening and renewal process without compromising customer service levels.
Provide peace of mind that your organisation is meeting its regulatory requirements by using the most robust and cost effective compliance tool.
Safeguard your people, property, information and assets. Save money by performing investigations in-house, using our dedicated research software.
Conduct thorough checks on individuals, directors and companies to verify identity, support business decisions and protect strategic investments.
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