Lexis Diligence

By using our efficient, flexible and cost-effective due diligence and monitoring solutions it empowers our customers to find the information they need on people, companies and countries.

Stay in the know

Enhanced due diligence mitigates risk

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

Control costs

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.

Monitor your brand

Create detailed due-diligence reports

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

Gain competitive & market insight

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.

Introduction to Lexis Diligence®

Helping our customers mitigate business risks, protect their reputation, ensure regulatory compliance and avoid penalties through efficient, flexible and cost effective due diligence.

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What our customers say

With LexisNexis Newsdesk we find exactly the news that's relevant. That's the difference, that's what helps us.

Peter Huggins
Knowledge Center Manager, CILT

Nexis makes it quick and simple to access information across so many industries, companies and other sources. This is exactly what we require on a daily basis to support our clients and grow our business.

Mike Spencer
Head of Intelligence, M&C Saatchi, UK

Get in touch with the experts

Please complete the form below and we'll get back to you within 48 business hours.
If you need immediate assistance please email bisenquiries@lexisnexis.com.au
or call Australia +61 2 9422 2257 or NZ +64 9 368 9516