Lexis Diligence®


Lexis Diligence® helps compliance professionals develop a rigorous anti-corruption/anti-bribery compliance program, protect your company's reputation and avoid FCPA fines.

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Lexis Diligence® Reviews

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Showing 3 Lexis Diligence® reviews
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Myrella R.
Validated Reviewer
Review Source

"Review for Lexis Nexis"

What do you like best?

It was pretty easy to use once I got the hang of it. The fields would input once saved, I liked that.

What do you dislike?

I had to "play" around with it a bit. At first, as with anything else, it was confusing and I thought not user-friendly. I eventually got used to it.

Recommendations to others considering the product:

Sure, it was a great product!

What problems are you solving with the product? What benefits have you realized?

Filing out court forms and legal documents.

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Amanpreet K.
Validated Reviewer
Review Source

"Used the product as a Business Analyst"

What do you like best?

The search is pretty efficient and the UI is great

What do you dislike?

There is a possibility that the learning curve can be high. Especially the tricks to search

What problems are you solving with the product? What benefits have you realized?

Due diligence for new accounts in a financial corporation. Avoiding penalties from governments by restricting account holders with sanctions

What Other Legal solution do you use?

Thanks for letting us know!
Internal Consultant
Validated Reviewer
Review Source

"Good, but not as great as CLEAR"

What do you like best?

The thing I like about Lexis nexus is the results are pretty good on it while searching for someone.

What do you dislike?

The layout and the preface just aren’t as nice and laid out as CLEAR is

What problems are you solving with the product? What benefits have you realized?

Verifying customers CIP to perform due dilligence and enhanced due dilligence. Benefits including knowing your customer better.

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