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1 result found containing lexisnexis in Cloud software in the category Human resources and employee management
Lexis Diligence brings into one, simple online tool the intelligence to conduct global enhanced due diligence and comply with legislation for anti-money laundering (AML), anti-bribery & corruption (ABC). Check individual or company backgrounds (KYC), ultimate beneficial ownership (UBO), negative news, sanctions and politically exposed persons (PEPs) and company litigation history.