Enhanced due diligence mitigates risk

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

Create detailed due-diligence reports

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

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.

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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