LSEG Due Diligence Centre Description

A comprehensive and practical solution that enables you to oversee the essential components of your compliance program while enhancing decision-making. Oversee your third-party relationships throughout their entire lifecycle, which encompasses compliance risk evaluations, due diligence, screening and monitoring, auditing and reporting, as well as offboarding processes. Our platform is crafted by seasoned compliance professionals and has been developed with a singular focus: to address the specific requirements of compliance managers. The breadth of our technological solutions caters to organizations with simple needs all the way to global Fortune 500 firms that routinely engage with hundreds of thousands of third parties across the globe. Tailorable workflows are designed to synchronize with both your organization’s and third parties' procedures. Additionally, our architectural framework facilitates integration with numerous systems, including SAP, Salesforce, Oracle, and HRMS solutions, utilizing a standard API framework. This ensures that your compliance efforts are not only effective but also seamlessly integrated into your existing operations.

Integrations

API:
Yes, LSEG Due Diligence Centre has an API

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Company Details

Company:
LSEG Data & Analytics
Year Founded:
2018
Headquarters:
United Kingdom
Website:
www.lseg.com/en/risk-intelligence/due-diligence-services/centre

Media

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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Webinars
Customer Support
Online Support

LSEG Due Diligence Centre Features and Options

Compliance Software

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Risk Management Software

Alerts/Notifications
Auditing
Business Process Control
Compliance Management
Corrective Actions (CAPA)
Dashboard
Exceptions Management
IT Risk Management
Internal Controls Management
Legal Risk Management
Mobile Access
Operational Risk Management
Predictive Analytics
Reputation Risk Management
Response Management
Risk Assessment

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

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