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US Head Office

1000 Alderman Drive,
Alpharetta
GA
US

Telephone

020 74002500

Contact

Sarah Latimer
[email protected]

Lexis Diligence

Access all the information you need to conduct comprehensive customer due diligence in one place. Search across 130 million company records, key sanctions, PEP and watch lists and 23,000 news sources going back 35 years. Protect your corporate reputation and keep compliant with AML regulations.

LexisNexis Bridger Insight

Screen high volumes of clients against sanctions, PEPs and internal watch lists via batch or a single search. Greatly reduce false positives with its proven matching algorithm. With flexible deployment options, Bridger Insight offers efficient and cost-effective ongoing client monitoring.