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1 result found containing lexisnexis risk solutions in All categories

Lexis Diligence - Enhanced Due Diligence solution

LexisNexis

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). The solution enables checks on individual or company backgrounds (KYC), negative news, sanctions and politically exposed persons (PEPs) and company litigation history.