Due Diligence Compliance Products

The value in due diligence and compliance monitoring solutions are the insights that result from them, but, you also need to ensure the integrity of your due diligence checks and compliance searches remains intact.

With LexisNexis you gain access to powerful due diligence tools and the world's largest source of aggregated information including people, companies and countries. "
 

Nexis Diligence+

Conduct thorough due diligence investigations quickly with an all-in-one due diligence solution to maintain regulatory compliance.

Nexis® Entity Insight

Proactively monitor for mentions of critical third parties against sanctions lists, financial stability data and negative media to identify emerging threats.

CleverKYC

A secure, efficient and cost-effective solution for ad-hoc or high volume integrated name checking against critical global watchlists, sanctions and PEP databases, as well as negative news.

Get in touch

E-Mail: middleeast@lexisnexis.com
Telephone number: +971 (0) 4 560 1200