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1 result found containing lexisnexis in Cloud software in the category Legal and enforcement

  • Nexis Diligence - Enhanced Due Diligence solution


    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.