Lexis Diligence®: more than a PEP screening tool.

Politically Exposed Persons (PEP) are individuals who hold public office and their immediate family members, close business associates, as well as senior executives of state owned enterprises. It is important to know whether you are doing business with PEP, because they present a higher risk for potential involvement with bribery and corruption.

However, finding out which persons are considered to be PEPs in all the countries you are doing business, and performing background checks of potential new business relations is not an easy task. Unless you use Lexis Diligence.

Lexis Diligence offers:

Company Information and Profiles

Access over 150 databases of premium business information and millions of public and private company profiles covering developed and emerging markets.

PEPs, Sanctions and Watch Lists

Ensure your organisation doesn't work with a blacklisted company and put you at risk of costly fines. Screen against all the key international sanctions and watch lists including OFAC, HM Treasury, FBI and over 800.000 PEPs.

Negative News Check

Minimise your organisation's reputational risk to your business by checking more than 23.000 current news sources from newspapers, blogs, and newswires dating 4 decades back.

Legal History

Check the litigation history of an individual or company as part of your due diligence screening using the powerful LexisNexis® database of international court cases and decisions.

Biographical Sources

Delve deeper into an individual's background. Search more than 500 biographical sources and executive profiles, from Who's Who to Debrett's.

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