Lexis Diligence: Due Diligence Checking

Lexis Diligence

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.

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.

Customer Case Studies

Click the logos below to explore the business needs of these organisations, and the solution and benefits that Diligence - our flagship compliance product provided. Start your free trial or request more information using the form below.

Read More About Due Diligence and Compliance

Due Diligence and Compliance

Mitigate business risks with LexisNexis® due diligence solutions

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.

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Introducing BatchNameCheck®

BatchNameCheck® gives you daily screening results and reports that help you identify and escalate entities that pose a potential risk to your organisation.

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Introducing Diligence Spotter

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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When your basic due-diligence checks flag an entity risk, you escalate and expand your due-diligence efforts. LexisNexis® BIS has entered into an alliance with The Red Flag Group to support bespoke due diligence investigations.

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LexisNexis® Entity Insight

Global supply chains—as well as partners, vendors and other business relationships—increase your company's exposure to risk.

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Let's get started
Get in touch today
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  • To arrange a product demonstration
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  • If there's anything else we can help with

If you are an existing customer and need technical support please call 0845 647 8888 or email support@lexisnexis.eu