Conduct due diligence on your suppliers and protect your business. Vet existing and prospective third party partners to help comply with anti-corruption legislation.
About Lexis Diligence
Protect your organisation from fraud, extremism and activism, counterfeiting, political risk and other criminal activities with our enhanced due diligence solution for corporate security professionals, Lexis Diligence. Mitigate financial risks and safeguard your corporate reputation with our extensive investigative due diligence resources. Save time and money by performing enhanced due diligence checks on individuals, clients, partners and suppliers in-house, rather than working with expensive consultants.
Lexis Diligence enables customers to conduct due diligence, investigations and background checks on new customers, third-party suppliers and high profile employees. This helps protect companies from the reputational, regulatory and monetary risks associated with financial crime. Local and international legislation and other associated market drivers require organisations to conduct background checks on companies and individuals.
Lexis Diligence Features
Lexis Diligence Benefits
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