Lexis Diligence brings together all the intelligence you need in one place to conduct consistent due diligence and comply with anti-money laundering and anti-bribery regulatory requirements.
Introduction to Lexis Diligence®
Helping our customers mitigate business risks, protect their reputation, ensure regulatory compliance and avoid penalties through efficient, flexible and cost effective due diligence.
Get to know the partners, associates, and vendors you are considering working with. By way of a simple user interface and with the click of the search button, you can gain a wealth of information. Not only news and reports, but also watch lists, country risk reports, and more. From associations like OFAC, EPLs, OIG, HM Treasury, and the FBI. Lexis Diligence® lets you search over 37 billion public records. To understand the people you are vetting, and help steer you in the right direction.
Who needs Lexis Diligence®
Improve your due-diligence research
Dig deeper with Lexis due diligence
Go further in your due-diligence process with our extensive archives and news searches. Your risk can be minimized greatly when you know who you're doing business with. Lexis due diligence lets you search among more than 37 billion public records, to ensure that the company, vendor, supplier, partner, or client you are about to associate with is above board.
Get the full story
Lexis Diligence® is so much more than just an online tool. It's easy interface lets you access vital information – anytime, anywhere. Want to ensure that there are minimal skeletons in the closet of the vendor you're vetting? Accelerate your research by pre-defining a list of negative search words. Want to see if your associated partners have done business with a specific company? Use corporate hierarchy data to reveal any relationships between unrelated businesses.
Stay above board
Search news archives going back 40 years. International, national, and regional newspapers, magazines, journals, newswires, and broadcast transcripts. An excellent way to ensure that your company is not unknowingly doing business with a blacklisted company. A great way to steer clear of additional fines and damage to your reputation.
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It's all about the details
Creating detailed due-diligence reports no longer leaves you scratching your head. Not if you're using Lexis Diligence®. Show regulators that your company is taking the right due-diligence steps and performing compliance audits correctly.
The right report at the right time
Lexis Diligence® is equipped with The Report Builder. This tool helps you show your compliance efforts, complete with a verifiable audit trail. Improve your decision making by getting a more complete picture of the companies and individuals you do business with.
Why buy Lexis Diligence®
- Audit stamps - Time and date stamp for regulatory audits
- Prioritise concerns - Any results that indicates a concern can be prioritized for the reviewer
- Annotation Features - Ability to add annotation to the report if required
- Retrieve content such as negative news, company reports, directors & shareholders, biographies, sanctions & watchlists and PEPs Audit stamps - Time and date stamp for regulatory audits