Speed up your compliance research and reduce business risk.
No matter what industry you are in, if you are doing business internationally, you are faced with a myriad of regulatory demands placed upon you. Among those are anti-money laundering, anti-fraud, antitrust and anti-corruption and bribery laws and regulations. Without the proper research tools, ensuring compliance can be a lengthy and resource-consuming process.
Lexis Diligence takes the headache out of your compliance research by combining information from multiple reliable international sources into a comprehensive database with powerful search and reporting capabilities. Ensuring not only faster compliance checks, but a complete audit trail.
Lexis Diligence offers:
Company Information and Profiles
Access over 150 databases of premium business information and millions of public and private company profiles covering developed and emerging markets.
Sanctions, PEPs, and Watch Lists
Ensure your organisation doesn't work with a blacklisted company and put you at risk of costly fines. Screen against all the key international sanctions and watch lists including OFAC, HM Treasury, FBI and over 800.000 PEPs (Politically Exposed Persons).
Negative News Check
Minimise your organisation's reputational risk to your business by checking more than 23.000 current news sources from newspapers, blogs, and newswires dating 4 decades back.
Check the litigation history of an individual or company as part of your compliance research using the powerful LexisNexis® database of international court cases and decisions.
Delve deeper into an individual's background. Search more than 500 biographical sources and executive profiles, from Who's Who to Debrett's.
- Faster and more efficient due diligence research
- Quicker onboarding of new customers
- Minimize financial risk
- Ongoing regulatory compliance
- Safeguard your company's reputation