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Lexis Diligence

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Lexis® Diligence


The service helps you mitigate operational, financial, legal and reputational risk by providing you the tools you need to understand your partners, suppliers, resellers and other associates effectively and efficiently.


Key Advantages


  • - Perform background checks on a company or person

  • - Uncover relationships amongst entities

  • - Check sanctions and politically exposed persons (PEPs) lists

  • - Research on negative news

  • - Review a subject’s public record and litigation history

  • - Assess the risk of doing business in a country


Lexis® Diligence 360 – degree assessment process


  • - Select prospective third party

  • - Perform company or person check

  • - Check against sanctions & politically exposed persons data

  • - Search for negative news

  • - Check the litigation history

  • - Assess the country risk

  • - Confirm as partner/suppliers/ distributor


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