What is enhanced due diligence?

Due diligence is a step taken by a business before getting into any arrangements with a company to protect its interests. This involves a detailed examination of a company including its financial records. With enhanced due diligence, these traditional health checks are taken to a higher level to further protect a company’s interest, especially in areas involving compliance with anti-money laundering, corruption and anti-bribery laws, and to secure continuity of the supply chain. It includes a careful examination of third-party risks across Political, Economic, Socio-cultural, Technological, Legal and Environmental (PESTLE) categories.

The Lexis Diligence tool offers a wide range of features to make your due diligence research faster and more efficient, keeping your business protected from certain risks. By using our tool, you can gain access to over 150 databases of company profiles covering both developed and emerging markets. You also have access to other reliable international sources such as PEPs and Watch Lists.

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