LexisNexis Risk Management

LexisNexis. Content Corporate Risk Solutions Legal Research International Legal, News & Business Database § Lexis.com § LexisLibrary UK § JurisClasseur §TotalPatent News & Journal Research Media Monitoring § Nexis UK § Nexis Direct § Company Dossier § Analytics § BlogWatch § Africa Monitor §Lexis Diligence § Bridger XG § Risk Monitor § ProcureCheck Risk & Compliance

LexisNexis RefCheck Pre- Employment Background Screening LexisNexis DeedSearch Public Record Information LexisNexis Risk Monitor Online Media Monitoring LexisNexis ProcureCheck Vendor and Employee Vetting Lexis Diligence Due Diligence for Anti Money Laundering Bridger Insight XG Sanction and Watch List Screening LexisNexis. Corporate Risk Solutions

LexisNexis Corporate Risk Solutions LexisNexis. ProcureCheck ProcureCheck Screen vendors and employees against multiple databases to identify conflicts of interest in your procurement process. An automated online workflow tool that helps procurement departments to vet company employees and vendors to identify potential conflicts of interest within their organisation and within their supply chain partners. CIPC SARS SAFPS TransUnion Credit Bureau Experian Credit Bureau Bank Verifications Own internal reference list ProcureCheck uses information supplied by you to screen against the following databases:

ProcureCheck. Users Division / Department Internal Audit Forensic Auditors Procurement Human Resources Risk & Compliance LexisNexis Corporate Risk Solutions

ProcureCheck. Access LexisNexis Corporate Risk Solutions

ProcureCheck. Data Requirements Name & Surname ID Number Nationality Designation Employees Company Name Company Registration Number Vat Number Vendors Employees & Vendors to avoid Non- Preferred List LexisNexis Corporate Risk Solutions

ProcureCheck. Bulk Imports LexisNexis Corporate Risk Solutions

ProcureCheck. Capturing and Employee LexisNexis Corporate Risk Solutions

ProcureCheck. Capturing a Vendor LexisNexis Corporate Risk Solutions

ProcureCheck. Capturing a Tender Applicant LexisNexis Corporate Risk Solutions

ProcureCheck. Non Preferred List LexisNexis Corporate Risk Solutions

ProcureCheck. Reports LexisNexis Corporate Risk Solutions

ProcureCheck. Exception Reports LexisNexis Corporate Risk Solutions

ProcureCheck. Employee Reports LexisNexis Corporate Risk Solutions

ProcureCheck. Vendor Reports LexisNexis Corporate Risk Solutions

ProcureCheck. Cross Checks Databases checked and monitored: CIPC Property (Deeds Office) Fraud Database (SAFPS) Non-Preferred List Employee Ongoing Monitoring Databases checked and monitored: CIPC Property (Deeds Office) Fraud database (SAFPS) Vat numbers (SARS) Judgments Non-Preferred List Vendor Ongoing Monitoring Results from Employee ongoing Monitoring and Vendor ongoing Monitoring are compared and matches against each other to find if there are any common linkages between the two Verification of data supplied by vendors and employees Cross Referencing LexisNexis Corporate Risk Solutions

ProcureCheck. Scorecard Detect Positive Identification between vendors and Employees Prevent appointing vendors that has possible connections with employees. Reputational Risk – Negative and positive news. LexisNexis Corporate Risk Solutions

Partnering with LexisNexis The Purco Deal 12 Month Subscription Automatic Updates / enhancements Price based on the number of employees and vendors loaded. Hosted by LexisNexis - no hardware required. FREE training (at head office) & support LexisNexis Corporate Risk Solutions

ProcureCheck. Consortium Deal

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