Comply with anti money laundering (AML) requirements and protect your business with enhanced customer due diligence.

Save time and money by accessing all the AML information you need to stay compliant from one single screen.

• Our AML service is provided online - so there's no need for extensive training or costly software investment
• Intuitive search interface - speeds up client money laundering checks and improves business efficiency
• Fully auditable - includes time and date stamping to demonstrate compliance and provide an audit trail.

Lexis Diligence enables you to:

• Conduct comprehensive checks on individuals, directors and companies
• Screen clients against international sanction, watch and Politically Exposed Persons (PEP) lists
• Verify the identity of clients globally
• Uncover negative press coverage from over 23,000 sources
• Find out everything you need to know about  individuals and businesses.

Lexis Diligence guides you through each stage of the AML process, keeping you compliant with anti-money laundering regulations

Find out more read our Lexis Diligence AML brochure 

For a Free trial, or to arrange a presentation of this service, call us on +27 11 245 6539/6541/6545 or email us on ios@lexisnexis.co.za

Company information for over 100 million companies worldwide.

Access key information, including company profiles, structure, named executives, financial reports and addresses.
Nexis company information is gathered from a variety of sources, so you know you're getting the full picture whether you're using it for due diligence, competitor research or business development.
Our company information includes international company sources from:

Creditreform Companies, Directory of Corporate Affiliations Executive Directories, Dun and Bradstreet, Hoover's Company Profiles, Investext, Bundesanzeiger, Mergent, Hoppenstedt and Worldscope International Company Profiles

South African company sources include:  McGregors-BFA, WhoOwnsWhom and Cipro

Contact us on +27 11 245 6539/6541/6545 or email us on ios@lexisnexis.co.za to arrange a meeting to talk about your individual content requirements

Premium news content. Updated daily.

To make sure you have access to the news you need we have brought together over 2,000 global newspapers, 750 newswires and over 7,000 licensed newsletters, journals and industry titles.

Features:

• Hundreds of global regional newspapers - vital for PR and brand monitoring
• Premium global broadsheets, including The Business Day, The Star, Cape Argus, The Guardian, The Telegraph,  The New York Times, Le Monde, Les Echos, The Australian and Straits Times, South China Morning Post and hundreds of others
• Newswires from Associated Press, PR Newswire, AAP Newsfeed, Datamonitor Newswire, US News, PA Newswires and the FinancialWire
• Trade and business journals across the major industry sectors, including Accountancy Age, The Economist, Marketing Week, Estates Gazette, The Lawyer, The Banker, Forbes and Fortune