Your partner in achieving your critical requirements

Lexis® Diligence can assist you to make better decisions, protect the integrity of your organisation, and reduce your costs.

KYC
Know-your-customer (KYC) specialists can quickly determine customer's risk and propensity to commit money laundering, financing of terrorism or identity theft, and help streamline the client screening process.

Access all the data you need to protect your business and profitability, including company reports, sanctions, PEP's and watch lists, global news archives, legal history, biographies and executive profiles.

Ascertain relevant information and fully know your customer prior to doing business with them.

AML/CTF
Ensure regulatory compliance with New Zealand's Anti–Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CTF) and other international regulatory obligations.

Perform effective enhanced due diligence/KYC screening, including sanctions, watch list screening, as well as news, legal cases and PEP lists.

Risk & Compliance
Reduce business and financial risk, as well as, protecting your organisation against reputational damage.

Ensure regulatory compliance with New Zealand's Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CTF) and other international regulatory obligations including:

  • United States of America's US Patriot Act 2001
  • Australia's Anti-Money Laundering and Counter Terrorism Financing Act 2006
  • United Kingdom's wide-reaching UK Bribery Act 2010

Access all the data you need to protect your business and profitability, including company reports, sanctions, politically exposed person (PEP) and watch lists, global news archives, legal history, biographies and executive profiles.

Audit
Know your employees and proactively protect your corporate reputation.

Analyse company relationships to identify internal bribery, back-hand supplier dealings, involvement in price-fixing with competitors and other unlawful activities.

Streamline fraud detection.

Corporate Security
Streamline fraud detection and prevent costly mistakes that could lead to a security breach.

Analyse company relationships to identify internal bribery, back-hand supplier dealings, involvement in price-fixing with competitors and other unlawful activities.

Know your customers and proactively protect your corporate reputation.

Legal
Provides lawyers with an effective investigative tool, to assist in conducting enhanced due diligence checks on corporate and individual clients, as well as third parties.

Conduct negative news checks against global databases of news, company filings, biographies, international legal cases, sanctions and PEP lists.

Access extensive international legal sources from LexisNexis®, with billions of searchable documents and records from more than 45,000 sources.

l sources from LexisNexis®, with billions of searchable documents and records from more than 45,000 sources.