Anti-Bribery and Corruption

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Prevent Anti-Bribery and Corruption (ABC) risk exposure without impacting business performance

Operating in a global market opens your business to bribery and corruption risk. Stringent anti-bribery and corruption (ABC) regulations demand consolidated third-party due diligence perspective at every stage of operations. We connect your business to industry-recognized risk intelligence and analytics across your relationships with customers, vendors and third-party suppliers to support well-informed decisions that fortify compliance with global anti-bribery acts, such as the UK Bribery Act, and anti-corruption acts to strengthen your Foreign Corrupt Practices Act (FCPA) compliance program.

Anti-bribery and anti-corruption acts and regulations we solve for:

  • Organization for Economic Co-operation and Development (OECD) Anti-Bribery and Corruption
  • Foreign Corrupt Practices Act (FCPA) 
  • California Transparency in Supply Chains Act
  • United Kingdom (UK) Bribery Act
  • Modern Slavery Act, UK
  • United Nations Convention against Corruption

Free Trial - Connect to relevant risk intelligence

LexisNexis® WorldCompliance™ Online Search Tool is a one-stop sanctions, PEPs and adverse media solution that delivers coverage of individuals and businesses across more than 50 risk categories.

Balance bribery and corruption prevention with primary business objectives

Automate key anti-bribery and anti-corruption screening and due diligence activities by connecting to cost-effective tools that leverage relevant risk intelligence to improve supply chain visibility, protect core business operations and help prioritize bribery and corruption prevention.

Third-Party Onboarding

Complete instant identification and screening of third-party entities with insight into businesses, assets and connections that reveal complex relationships.

Foreign Officials, Sanctions, State-Owned Enterprises and Enforcement Data

Access robust databases of high-risk individuals and entities for deeper decisioning intelligence that simplifies careening and third-party due diligence while strengthening risk prevention. 

Adverse Media

Monitor relevant risk events that could impact your third-party relationships with visibility into global adverse media profiles from over 35,000 leading worldwide sources.

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We believe in the power of data and analytics
to manage risk & uncover opportunity.

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