Lexis Diligence Anti-Bribery & Corruption
Safeguard your organisation from bribery & corruption and avoid heavy penalties
Perform fast due diligence checks in-house on suppliers, distributors, agents and partners or any other third party you do business with.
Our cost-effective online solution Lexis Diligence provides all the intelligence you need, from one screen:
- Negative news association – check against our 35 year archive database of global news information from national, international and regional newspapers, trade journals, blogs and newswires
- Company data – screen against over 150 databases of premium company information from developed and emerging markets
- Biographies – search across 500 biographies from Debrett's to Who’s Who to conduct checks on individuals
- Sanctions, PEP & watchlists – ensure an organisation isn’t blacklisted
- Legal history - check against our large database of international case history
- ID verification data – use information such as electoral roll data to verify the identity of individuals from the UK, US and internationally
"Lexis Diligence actually delivered more information and at a fraction of the cost of working with an outside agency."
Corporate security team, GSK. Read the GSK case study
Find out more, read the Lexis Diligence brochure
To arrange a meeting or a free trial, call us on 020 7400 2984.