Your reputation depends on compliance screening. Lexis Diligence offers access to UK and international court cases, to keep you informed of ongoing litigation that could disrupt your business.
Lexis Diligence: Due Diligence Checking
Better understand your customers, employees and vendors to reduce risk, raise productivity, increase profitability and improve decision-making with due diligence solutions.
Whether you need to search for a politically exposed person or simply understand how to conduct due diligence on a private company, Lexis Diligence® is an intuitive solution to ensure due diligence is performed.
Lexis Diligence® brings together all the intelligence you need in one place to conduct consistent due diligence checks and comply with anti-money laundering (AML) and anti-bribery and corruption (ABC).
It's fast, intuitive and doesn't require any additional IT investment or training.
Due Diligence That Digs Deeper
We help our customers mitigate business risks, protect their reputation, ensure regulatory compliance, and avoid penalties with efficient, flexible, and cost-effective due diligence tools.
Improve Your Due Diligence Checking
Go global in your due diligence process with our extensive archives and news searches. Your risk can be minimised when you know who you're doing business with. Lexis Diligence lets you search through more than 37 billion public records, to ensure the company, vendor, supplier, partner, or client you are about to associate with is above board.
Get the Full Story
Lexis Diligence® is so much more than just an online due diligence tool. The easy interface lets you access vital information – anytime, anywhere. Want to ensure there are minimal skeletons in the closet of the vendor you're vetting? Accelerate your research by predefining a list of negative search words. Want to see if your associated partners have done business with a specific company? Use corporate hierarchy data to reveal any relationships between unrelated businesses.
Stay Above Board
Search news archives going back 40 years. International, national, and regional newspapers, magazines, journals, newswires, and broadcast transcripts. It’s an excellent way to ensure that your company is not unknowingly doing business with a blacklisted company and a great way to steer clear of additional fines and damage to your reputation.
What Your Peers Are Saying
Lexis Diligence enables you to develop a comprehensive due diligence report that taps into the powerful global news archive.
What your peers are saying
Having one resource through which to find all relevant information has completely changed the team's ability to assess new business relationships.
What your peers are saying
Employing Lexis Diligence provides a comfort level and assurance that we are engaging those clients that are appropriate for our firm and who meet the high standards we set for client acceptance, our work and ourselves.
Read More About Due Diligence and Compliance
Due Diligence and Compliance
The value in due diligence and monitoring solutions are the insights that result from them. With Lexis Nexis you gain access to powerful business intelligence tools and the world's largest source of aggregated information including people, companies and countries.
As the regulatory landscape continues to evolve, establishing an agile risk management and compliance process is critical. Diligence spotter combines third-party screening, risk assessment, ongoing monitoring and case management into a robust regulatory compliance solution.
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