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Our Partners

 

Clausematch is an award-winning regulatory technology (RegTech) company that enables heavily regulated organisations and other regulated companies to run their businesses safely and meet compliance obligations. Clausematch’s AI-powered platform provides end-to-end policy management and regulatory compliance solutions to help organisations navigate the compliance lifecycle.

www.clausematch.com


 

Nexis Diligence offers a wealth of data from an unmatched number of sources. So whether you’re assessing the risk of a new hire, conducting anti-corruption due diligence for a merger or acquisition, or needing to improve your reporting capabilities, you gain the data and functionality needed for a 360-view of a person or company.

Our cost effective and flexible product modules include:

  • PEP, sanctions, watch list and negative news screening
  • Enhanced due diligence and reporting
  • Proactive supply-chain and third-party risk media monitoring
  • Outsourced due diligence, compliance and risk advisory
  • Content integration and data feeds (APIs) into proprietary systems

For more information please email contact@lexisnexis.co.uk

www.bis.lexisnexis.co.uk/due-diligence-and-compliance/lexis-diligence


 

 

Norton Rose Fulbright is a global law firm. We provide the world’s preeminent corporations and financial institutions with a full business law service. We 

have more than 3,700 lawyers and other legal staff based in Europe, the United States, Canada, Latin America, Asia, Australia, Africa and the Middle East. 

Recognized for our industry focus, we are strong across all the key industry sectors: financial institutions; energy; transport; infrastructure, mining and commodities; technology and innovation; and life sciences and healthcare. Through our global risk advisory group we leverage our industry experience with our knowledge of legal, regulatory, compliance and governance issues to provide our clients with practical solutions to the legal and regulatory risks facing their businesses. 

 

Wherever we are, we operate in accordance with our global business principles of quality, unity and integrity. We aim to provide the highest possible standard of legal service in each of our offices and to maintain that level of quality at every point of contact. 

Norton Rose Fulbright Verein, a Swiss verein, helps coordinate the activities of Norton Rose Fulbright members but does not itself provide legal services to clients. Norton Rose Fulbright has offices in more than 50 cities worldwide, including London, Houston, New York, Toronto, Mexico City, Hong Kong, Sydney and Johannesburg.

For more information, see nortonrosefulbright.com/legal-notices.