Adverse Information Checks

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Gain a clearer view of risk with comprehensive adverse information, all in one place

LexisNexis® EDD Insight provides a more comprehensive view of risk, by delivering adverse information with public records, business data and risk information.

By delving deeper, EDD Insight offers access to adverse information you wouldn’t have found otherwise; the live searches you perform on EDD Insight return targeted content from the deep web1, triaged and prioritised based on relevance, so you can be confident your searches will deliver greater insight into financial crime risk.

Adverse Information Checks Video

Search adverse information from the deep web via our investigation platform, LexisNexis® EDD Insight

As many as 4 in 5 financial services professionals2 still rely on traditional web search engines to carry out due diligence on customers, but these only index the surface web. Crucial content is hidden from traditional search engines, tucked away in password protected sites, sitting in unindexed data repositories and even removed at the request of the subject.

LexisNexis® EDD Insight supports:

Frictionless customer onboarding

Quickly confirm legitimate customers who have no adverse information associated with them, so they can be onboarded in a frictionless and timely way.

Detailed enhanced due diligence

Increase confidence with deeper data searches to inform risk assessments on higher risk customers, who require enhanced due diligence measures.

Ongoing monitoring

Customers can be automatically monitored, at a frequency determined by you, to ensure any new adverse information is flagged for your attention.

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Find out how EDD Insight offers access to adverse information and adverse media checks.
1. 'The part of the World Wide Web that is not discoverable by means of standard search engines, including password-protected or dynamic pages and encrypted networks.'
Oxford Dictionary, https://en.oxforddictionaries.com/definition/deep_web
2. ‘Which data sources does your UK based organisation utilise to conduct KYC and Sanctions remediation?’ 79% of respondents selected search engine. n=151
KYC & Sanctions Remediation: The Impact of Inefficiency – A LexisNexis® Risk Solutions report