Lexis Diligence for Anti Money Laundering

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

Lexis Diligence for Anti Bribery

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.

With Lexis Diligence you can:

  • Save time and money by performing enhanced due diligence checks on individuals, clients, partners and suppliers in-house, rather than working with expensive consultants.
  • Search through over 130 million company records to check you're doing business with the right customers and suppliers
  • Monitor and assess potential security threats abroad by checking comprehensive country information and on the ground media reports
  • Protect your organisation and its assets by uncovering negative news quickly from over 23,000 news sources, going back up to 35 years

LexisNexis Lexis Diligence actually delivered more information and at a fraction of the cost of working with an outside agency

- Corporate Security team, GSK

For more information on this service, call us on +27 11 245 6500 or email us on ios@lexisnexis.co.za

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for AML


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