Lexis Diligence

 

Who is this product for?
All companies that are subject to the Dutch Money Laundering and Terrorist Financing (Prevention) Act, integrity and compliance officers, anti-money laundering analysts, insurers, lawyers, risk managers.

What information does it provide?
This product will assist you with customer due diligence procedures. Potential new customers (individuals or companies) can be screened using the database. Simply enter the name of the individual or company and the tool will search a database of international sources and select relevant:

  1. news (unfavourable press) 
  2. EU or UN sanction lists 
  3. company information, organizational structure 
  4. PEP lists 
  5. biographies of directors and supervisory directors 
  6. blacklists 
  7. country risks: political and economic risks. 


If the company or individual does not appear in the database, you know that it is safe to do business with them.

Price structure
This product is provided on the basis of an annual contract and ultimately you pay monthly for each search that is performed.

Would you like to find out more?
Our account manager would be delighted to visit in order to give you a demonstration. It is also possible to agree a three-month trial period to experience for yourself how much time Know Your Customer can save you.

The demo shows you features and functionalities of our products

Demo 

The quickcard supports you when you are using features and functionalities of our products.

Quickcard