Lexis Diligence

Comply with anti money laundering (AML) requirements and protect your business with enhanced customer due diligence

Conduct enhanced due diligence on companies and individuals against comprehensive databases of global negative news, PEPs, sanctions, company profiles & directories and ID verification services.

Fast and intuitive, Lexis Diligence brings together all the intelligence you need to perform indepth background checks on people, businesses or countries.

Lexis Diligence draws upon the power an unrivalled breath of content from more than 35,000 reputable sources on worldwide news, premium company information, vital sanctionand watch lists, and legal information featuring:

• Multi-lingual negative news checks on people, companies and countries;
• Verify a corporate entity with overviews of company holding structures, directors and shareholders;
• Screen against all the key international sanctions and watch lists and over 800,000 PEPs;
• Secure your audit trail with customized dated reports.

Save time and money by performing enhanced due diligence checks on individuals, clients, partners and suppliers in-house, rather than working with expensive consultants.

How Lexis Diligence helps - A case study at Glaxo Smith Kline - Read more

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To arrange a meeting or more information about our solutions, call us on +31 (0)20 485 34 56 or contact us.