Lexis® Diligence
Protect your organisation from risk and reputational damage with a complete and cost-effective due diligence and compliance solution
Lexis Diligence is a fast and intuitive web-based risk and compliance solution that enables you to make better decisions and protect the integrity of your organisation.
- Reduce financial risk, protect your reputation and ensure ongoing regulatory compliance
- Streamline client screening and increase your business efficiency
- Anytime, anywhere access to the information you need
- Reduce time and costs of using multiple services from multiple providers
To hear what clients have to say about Lexis® Diligence click here
Fast & Intuitive
Perform a search on a company or individual according to your risk-based approach.
Lexis Diligence speeds up lead-time in account opening, customer and third party due diligence checks.
Accurate
Lexis Diligence searches across multiple databases delivering accurate and relevant matches immediately against news and business information, company filings, biographies, international legal cases, sanctions and politically exposed person (PEP) lists.
Flexible
Not only can you view the results, you can also save, print, email or add relevant information to the Report Builder. Prioritise the information as required to customise your reports.
- Time and date stamp for the regulatory audit. Any results that indicate a concern can be prioritised for the reviewer
- Ability to add annotations to the report if required