KYC Reports

Lexis® KYC Report-Standard report

The reputation of the people and companies you choose to work with can directly affect your business and brand.

• Detailed information about the company: corporate structure, activities, contact information, number of employees.
• Shareholder information, members of the Board of Directors, officials, and managers.
• Commercial activities of the company, business partners, financial information, accounting statements.
• Financial risk assessment.

Lexis® KYC Gold Report - Expanded report

Doing business with someone who is or has been compromised in corruption cases can be a real financial and reputational risk.

• All the information that's in the KYC Report
• Government and political ties: vetting the company,  shareholders, and directors against PEP lists
• Checking the company against the sanctions list and other watch lists
• Media monitoring for negative news coverage
• Litigation database: review of local and global judicial databases.

Lexis® KYC Platinum Report - Premium Report

We collect data and create reports on companies anywhere in the world.

• All the information that's in the KYC Report + KYC Gold Report
• Site monitoring
• Tenders
• Telephone discussion with company representatives
• M & A history
• Market analysis of similar companies (up to 3 companies)

Lexis® Check Person - Individual vetting

• Personal information
• Address
• Biographical information
• Business connections and core activity
• Solvency (credit history, bankruptcy)
• Property ownership (shares, real estate)
• Loans, assets, history of criminal cases
• Media monitoring for negative news coverage
• Checking against sanctions and PEP lists