Lexis Diligence Overview

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 audit trail is included - search results can be printed, emailed or saved into a consolidated report

To start a FREE trial, call us on 020 7400 2984 or contact us.

Lexis Diligence enables you to:

• Conduct checks on individuals, directors and companies
• Screen clients against international sanctions, watch lists and PEPs
• Verify the identity of clients globally
• Uncover negative press coverage from over 23,000 sources
• Check an organisation's litigation history
• Find out everything you need to know about US individuals and businesses

Find out more read our Lexis Diligence brochure and our AML whitepaper.

After onboarding, ensure you stay compliant with AML regulations with ongoing sanctions screening and monitoring through Bridger Insight.

Ideal for large financial institutions, law firms and accountants with an international client base.

If you only do business in the UK you may be interested in our KYC ID product

To start a FREE trial of Lexis Diigence, call us on 020 7400 2984 or contact us.