Lexis Diligence®

Conduct due diligence on companies and individuals with confidence.

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Enhanced due diligence mitigates risk

Gain in-depth understanding of companies and individuals that interact with your organization including clients, suppliers, contractors or partners.

Reduce FCPA bribery and corruption risk

Mitigate the risks of legal penalties, costs and reputational damage from association with unethical third parties with comprehensive due-diligence solution.

Create detailed due-diligence reports

Demonstrate to regulators that your organization conducts appropriate due diligence and compliance audits.

Improve OFAC sanctions screenings

Mitigate the risks of engaging in business with Politically Exposed Persons (PEPs) or entities on terrorism or government sanctions lists with an enhanced due-diligence tool.

Due Diligence that Digs Deeper

What your peers are saying

Lexis Diligence enables you to develop a comprehensive due-diligence report which taps into the powerful global news archive.

Having one resource through which to find all relevant information has completely changed the team’s ability to assess new business relationships.

Head of KYC & MLRO

Lexis Diligence enables you to develop a due-diligence report by accessing many resources at one time with a well-designed interface that allows easy searching and navigation.

We’ve got your back

Answers at your fingertips

Hit the ground running with the Lexis Diligence Quick Start Guide with easy-to-follow tips for conducting an investigation, creating reports and setting up alerts.

    Access the Guide now

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