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