Your Complete FICA solution, now with Protégé

Introducing the new Lexis® KYC with Protégé™

Lexis® KYC™ with Protégé™ empowers your compliance team to verify, monitor and manage customer due diligence with complete confidence. 

Stay aligned with FICA and your RMCP, while simplifying every step of the process. 
Now with Protégé™, your built-in AI assistant, you can now easily accelerate compliance checks, uncover insights faster and respond to risk with much greater precision.

Key features of Lexis ProcureCheck™

Key features of Lexis ProcureCheck™

Instant Identity Verification

Verify individuals and entities instantly using trusted third-party data, including natural persons, juristic entities, trusts and foreign nationals.

Automated Risk Monitoring

Stay ahead of emerging threats with continuous screening and intelligent alerts aligned to your risk-based RMCP.

Built-in AI assistance with Protégé

Get instant answers, automate tasks and generate insights using Protégé, the innovative, purpose-built AI-assistant integrated into Lexis KYC with Protégé.

Centralised audit trail

Maintain full traceability with a secure, centralised audit log. Track every action, store key documents and be ready for any review or regulatory inspection.

Real-time alerts and monitoring

Get notified the moment new risk signals emerge so you can act quickly and avoid escalation.

Custom Watchlists

Create and manage non-preferred supplier or individual lists in-platform; ensuring cleaner, safer procurement pipelines.

Start your compliance verification

Start your compliance verification
Stay aligned with FICA and your RMCP, while simplifying every step of the process.

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