High-volume screening is an essential link in a robust compliance chain, but it doesn’t stop there. Once red flags are identified in the Lextegrity platform, they can be escalated to our team at the click of a button to ensure the entire screening process remains in one place. This solution blends analytics-driven screening and approval workflows, enhanced due diligence (EDD) for higher-risk subjects, and ongoing spend monitoring.
IntegrityRisk and Lextegrity bring together:
Extensive subject matter expertise and experience between top management teams;
Cutting-edge data analytics, state-of-the-art technology efficiencies, due diligence best practices, and;
Flexible tools, product offerings, and unparalleled responsiveness.
This partnership gives our clients the best of both worlds: a SaaS solution battle-tested in front of the SEC and DOJ — designed to detect and prevent fraud, corruption, sanctions violations and conflicts of interest — seamlessly integrated with our trusted enhanced due diligence expertise