Lexis ® Diligence
Streamline client onboarding with Lexis Diligence.
Lexis Diligence brings together all the intelligence you need in one place to conduct consistent, enhanced due diligence checks in-house on your high-risk customers.
Access all the information you need anytime, anywhere through a single, easy to use website.
With Lexis Diligence, you can perform a company or individual background check, conduct a negative news check, perform sanctions and politically exposed person (PEP) check, check a company’s litigation history or assess an individual country’s risk – all in a single, easy to use website that’s fast, intuitive and doesn’t require additional IT investment or training.
Protect your organisation from the risk of heavy fines and damage to corporate reputation.
Onboard clients quickly and comply with domestic and foreign regulatory obligations such as:
- Australia - the Anti-Money Laundering and Counter Terrorism Financing Act 2006
- New Zealand - Money Laundering and Countering Financing of Terrorism Act (NZ) 2009
- UK - Bribery Act 2010
Make better decisions, protect the integrity of your organisation, and reduce costs.
Benefit from increased business efficiency, reduced financial risk, ongoing regulatory compliance, and reputation protection. Plus, Lexis Diligence reduces the cost and impact of using multiple services from multiple providers.
LexisNexis® Bridger Insight™ XG
Get more with LexisNexis® Bridger Insight XG
Designed to match your risk and compliance needs, Bridger Insight XG scans your customers or third parties in real-time, ad-hoc or in bulk, against the most up-to-date watch lists available, and ensures you have a robust audit trail to demonstrate compliance.
Screen as many customers as you need to against sanctions, ID verification data, PEPs and your own internal watch lists to continue to safeguard your corporate reputation. Our superior fuzzy-name matching algorithm ensures better matches, saving you valuable time and money.
For further information about LexisNexis Risk & Compliance solutions and to sign-up for a free demonstration today, contact the LexisNexis team:
email@example.com | www.lexisnexis.com.au
|Subject Area||Risk and Compliance
|Country||Australia & New Zealand
|Updates||online access; regular functionality updates; Real-time access to data sources.