Due Diligence Enable Know Your Customer Diligence with Secure
LexisNexis Due Diligence Visit https://internationalsales.lexisnexis.com/in/products/diligence Call: 9910069136
14th Floor Building No. 10, Tower B, DLF Tower 8th Rd, DLF Cyber City, DLF Phase 2, Sector 24, Gurugram, Haryana 122002
Why Due Diligence?
Due diligence is a process of analysis of a business and care about a person before entering into a business and financial transaction
Who Needs Due Diligence Services •Corporate Industry •Finance Industry •Vendors •Customer •Client Screening
How LexisNexis Diligence Helpful Cover reputational business Risk Provides complete audits reports of third party business Lessen all types of financial risk Screen third-parties against PEPs, Interpol Uncover and identify potential risks
Customer Due Diligence ďƒ˜Customer due diligence is essential when we establish a new relationship with any high profile customer like private banking clients ďƒ˜To identify any suspicious and unusual activity know your customer is essential
Roles of Legal Due Diligence
Enhanced Due Diligence
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14th Floor Building No. 10, Tower B, DLF Tower 8th Rd, DLF Cyber City, DLF Phase 2, Sector 24, Gurugram, Haryana 122002