Profile

LexisNexis Risk Management (LNRM) is a leading South African risk management company, with a specific focus on personal credential verification and public records. LexisNexis Risk Management delivers actionable intelligence to help make critical business decisions with confidence and speed. Risk Management provides a one stop online information service that provides access to information relating to property, people, companies and close corporations.

LexisNexis Risk Management is 100% owned by LexisNexis South Africa, but operates as a separate company in order to be a registered credit bureau, and therefore comply with the National Credit Act.
We are the only verification company in the country to attain ISO9001 certification providing our clients with an assurance of quality and delivery.

RefCheck Advanced, the re-launched South African pre-employment and background screening solution delivers actionable information to help you make critical Human Resource decisions with confidence and speed. Re-launched in 2013, RefCheck Advanced promises a faster and more efficient background screening solution with optimised fingerprint capture and storage as well as a new search offering and transparent, clear communication from submission to verification.

Verify your staff credentials, including criminal, credit and academic checks, with our internet based solution (we are fully integrated with Afiswitch, TransUnion and Experian).
Receive results in a secure watermark report.
Easy access to your candidate’s verification history via our online database.
Full offline capture capabilities for criminal checks.
Extensive search offering
No membership fees, no support fees, no unforeseen costs. A pay per search solution.

DeedSearch

DeedSearch provides online access to public record information on credit, property and company information. Information is sourced from the SA Deeds Office, CIPRO, TransUnion, Experian, SAPS, Academic Institutions, Employers, Department of Home Affairs, SAPTG, Department of Education, South African Banks and the Department of Justice.

ProcureCheck

ProcureCheck provides the intelligence on a single platform, to conduct the necessary due diligence and vetting on vendors and employees during your procurement process. Easily identify conflicts of interests, pass through schemes and possible red flags between companies you do business with and the people that work for you.

Lexis Diligence for AML

Protect your organisation from the risk of heavy fines and damage to corporate reputation. Lexis Diligence brings together all the intelligence you need to conduct enhanced due diligence checks in-house. Verify a corporate entity and find out more about its business and management structure. Access over 150 databases of premium business information and millions of public and private company profiles covering developed and emerging markets.

Bridger XG Insight

Not knowing enough about existing and prospective customers is a risk that organizations can no longer afford to take. Regulatory fines, publicly tarnished corporate image, customer exodus and losses associated with fraud are just some of the consequences of an ineffective due diligence and compliance solution. A gap in your defence can erode trust, impacting your bottom line and the future of your organization. Bridger Insights XG is your portal to an entire suite of robust tools to help organizations conduct due diligence and comply with government regulations, reducing fraud risk.