Protect yourself against money-laundering, fraud and non-compliance.
If you do business internationally, one of the risks you have to control is whether or not the individuals and companies you do business with, are reliable. Performing customer due diligence checks is essential.
Lexis Diligence is a tool that lets you quickly onboard customers while staying compliant with international anti money-laundering procedures. Enter the names of individuals and companies, and the database will search international sources for relevant content, leaving you with a secured 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 due diligence screening 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 client onboarding
- Minimize financial risk
- Ongoing regulatory compliance
- Safeguard your company's reputation