Thursday, 22 March 2018


Lexis Diligence®

Perform thorough due diligence as you evaluate investments and vet third parties like clients, agents and suppliers.

Lexis Diligence® enables you to develop a comprehensive due-diligence report using global news sources, sanction lists, company information, legal history and public records.

Go beyond credit scores and watch lists alone ... use Lexis Diligence resources to thoroughly vet third parties and analyze business opportunities. This investigative database tool helps you:

  • Uncover relationships between entities
  • Perform a background check on a business or person
  • Review a subject’s public records data and litigation history
  • Learn about a company’s structure, financial health and M&A activity


What is Lexis Diligence?

• Lexis Diligence enables companies to quickly and efficiently conduct due diligence and background screening on customers, third-party suppliers and other entities that require investigation 

• Enables Compliance and Corporate Security professionals who require a quick and easy interface, comprehensive information and associated tools to generate investigation reports 

• Lexis Diligence helps companies comply with due diligence requirements under anti-money laundering and anti-bribery & corruption regulations.


Adress: Prof. Dr. Ahmet Taner Kışlalı Mahallesi 2830.Cadde No:18 06810 Çayyolu / Ankara - TÜRKİYE


Tel: +90 312 446 77 92

Fax: +90 312 446 77 93

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