Lexis Diligence®

Lexis Diligence® empowers you to conduct thorough due diligence on companies and individuals to mitigate third-party risk.

Lexis Diligence® is an easy-to-use online due-diligence tool that you can access—anytime, anywhere—to search multiple databases from a single interface, helping you to quickly and efficiently build a 360-view of companies and individuals.

  • Accelerate your research with negative news searches that leverage a pre-defined list of negative terms to quickly scan across news and blogs.
  • Uncover relationships between seemingly unrelated businesses with corporate hierarchy data.
  • Ensure your organization doesn’t work with a blacklisted company that could put you at risk of fines and reputational damage.
  • Stay abreast of sanctions, watch-lists and PEPs (Polically Exposed Person) across a wide array of information sources more quickly than you can with manually tracking the data.
  • Leverage on-the-ground media reports and in-depth country risk analysis reports to identify high-risk issues before they impact you.
  • Create customized reports that capture essential audit data to demonstrate your company’s efforts to comply with anti-bribery and corruption regulations.
To get more information, or to request a demonstration of this product, click on the button most appropriate to your organization:

Law Firm       Corporate or Business       Government and Academic

Broad Content Boosts Due Diligence
Lexis Diligence enables more robust due diligence with access to premium business intelligence, millions of public and private company profiles, in-depth country risk analysis reports and biographical sources – all from a single, intuitive interface.

Build Due Diligence Reports
You can improve decision-making when you have a more complete picture of the companies and individuals with whom you do business. The Report Builder in Lexis Diligence also helps you demonstrate compliance efforts with a verifiable audit trail.   

Sanction, PEPs and Watchlist Verification
Keeping up with government sanctions lists and politically exposed persons is more challenging than ever in a global business environment. Lexis Diligence helps you screen against watch lists including OFAC, HM Treasury, FBI and over 1,000,000 PEPs.

Screening Customer and Suppliers
Minimize reputational risk with business background checks supported by 26,000 sources – from global, national and regional newspapers to blogs. With an archive going back over 40 years, you won’t miss vital information not found on the Web.

Anti-Bribery & Corruption Compliance
Your reputation depends compliance screening. Lexis Diligence offers access to Corruption Perception Index rankings, as well as state, federal and international court cases, to keep you informed of ongoing litigation that could disrupt business.

Mitigate risk with Enhanced Due Diligence
Gain in-depth understanding of companies and individuals that interact with your organization including clients, suppliers, contractors or partners.

Reduce FCPA Bribery and Corruption Risk
Avoid the legal penalties, costs and reputational damages of association with unethical third parties with comprehensive due-diligence solution.

Create Detailed Due-Diligence Reports
Demonstrate to regulators that your organization conducts appropriate due diligence and compliance audits.

Improve Sanctions Screenings
Avoid engaging in business with Politically Exposed Persons (PEPs) or entities on terrorism or government sanctions lists with an enhanced due-diligence tool.

How can I purchase Lexis Diligence®?
For more information, contact your LexisNexis representative, call 1-800-836-1274 or request more information online.

How can I find out who my account representative is?
Please refer to your organization's LexisNexis contact or librarian for this information. You may also call LexisNexis Customer Support at 1-800-255-5174. Our Representatives can help you locate this contact information.

Get the Most from Lexis Diligence®

Whether you are a new or an existing customer, you can benefit from training for LexisNexis products and solutions, to make sure you get the best results, in the least time.  Schedule free classroom or on-site training sessions.

Contact the LexisNexis Training Department at training@lexisnexis.ca

Lexis Diligence® Overview—Get the details on a due-diligence solution that brings all the intelligence you need together in one place to help you reduce risk and improve decision-making.

9 Steps to Third-Party Diligence—Read this guide to building an enhanced due-diligence process that can help protect your organization’s reputation.

Lexis Diligence Starting Out Video—Are you tired of due-diligence searches that result in superficial coverage or lead to dead ends? Discover how Lexis Diligence® can help you conduct due-diligence research with more confidence.

Evaluate Third-Party Risk with Lexis® Diligence Video—Is your current due-diligence process looking deep enough? Find out how the wide range of content and convenient tools in Lexis Diligence® enhances your ability to conduct thorough due diligence to mitigate risk.    

Webinars—LexisNexis hosts and sponsors Webinars designed to help you develop more effective due-diligence strategies to meet the demands of a complex business world.