LexisNexis® Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency. LexisNexis® Risk Solutions holds one of the largest databases of information and publications worldwide for KYC and Compliance. LexisNexis® Risk Solutions is part of RELX Group, a global provider of information and analytics for professional and business customers across industries. The group serves customers in more than 180 countries and has offices in about 40 countries. It employs approximately 30,000 people of whom half are in North America.

LexisNexis is a global leader in providing essential information and analytics to professionals across various industries, including law, risk management, corporate, government, law enforcement, accounting, and academia. The company’s extensive collection of legal, regulatory, business, and news content, coupled with its advanced analytics tools, empowers professionals to make informed decisions, improve productivity, and mitigate risk. With a presence in over 160 countries and a team of over 10,000 experts, LexisNexis strives to deliver exceptional value to its customers, enabling them to achieve their goals and contribute to a more well-informed and just society.

Founded in 2004, VinciWorks is a leading provider of online compliance training and risk management software. With over 200,000 users across 70 countries, VinciWorks has established itself as the definitive authority in online compliance. VinciWorks offers a range of compliance and regulatory training courses on topics such as the General Data Protection Regulation, the Fourth Anti-Money Laundering Directive, the Criminal Finances Act, the Modern Slavery Act, the Bribery Act, cyber security, the Equality Act and more. All of VinciWorks’ courses are customisable and can be tailored to suit the industry and specific policies of each client. In addition to training courses, VinciWorks offers compliance software solutions including its Compliance Learning Management System to track online learning, Omnitrack to track and manage online registers, Policy Tracker, a Risk Management System and more.

Renowned as the world’s leading professional body for credit management professionals, the Chartered Institute of Credit Management (CICM) boasts an eight-decade-long history of expertise in all aspects of credit management and debt collection. Committed to supporting valued membership community with comprehensive resources, expert guidance, networking opportunities, and career development programs.

The Chartered Governance Institute (formerly known as ICSA: The Governance Institute) is the professional body for governance in the UK. With 126 years’ experience, ICSA works with regulators and policy makers to champion high standards of governance and provide qualifications, training and guidance.

Bureau van Dijk, a Moody’s Analytics company, provides customers with information on over 280 million companies in all countries worldwide.