Lexis® Diligence
The Lexis® Diligence application enables users to quickly check high-risk entities against global databases of news, company filings, biographies, international legal case history sanctions and PEP lists to assist proof of identity and reveal associated interests.
Comprehensive and unrivalled access to world class authoritative sources Be confident that your decisions are based upon content you can trust and save valuable time with account opening or third party due diligence checks.
Easy to use interface, with minimal training required Speed up the way you work and reduce the corporate compliance risk to your organisation.
Minimise disruption to your business Achieve a competitive advantage by speeding up the client acceptance process whilst maintaining necessary controls.
Rapid technical deployment Gain access via the internet with no software installation necessary.
Increased efficiency Cut down on research time, reduce costs and boost your productivity.
Additional functionality can target derogatory news that has appeared in an unparalleled archive stretching back 30 years and covering 23,000 sources. Lexis® Diligence content includes the must-have world-class sources, as well as hard to find specialised content.
You could spend a considerable amount of unnecessary time and money scanning newspapers and accessing various databases and information services for the information you need. Or, you could simply use Lexis® Diligence.
Lexis® Diligence can be used to gather information, conduct searches quickly and present all the information you need in a coherent form, so you can use your time and money to take appropriate action to avoid heavy fines, and the loss of vital business opportunities or being defrauded.
Lexis® Diligence is used by the world's top five banks, law firms and blue chip companies to mitigate risk every day.
If you would like to learn how LexisNexis products can benefit you, please call us at 020 7400 2984 or e-mail risk@lexisnexis.co.uk.