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Investigations and Due Diligence

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Find the information you need and uncover what you didn’t know existed

In today’s global markets where transactions happen with lightning speed, organisations need access to fast, accurate data about the individuals and companies with which they do business. A web search isn’t enough to identify potential risks and spot hidden opportunities.

From understanding beneficial owners, to investigating fraud, to conducting private investigations, LexisNexis® Risk Solutions provides reliable insight. Our easy-to-use investigations and due diligence solutions help you protect your clients’ reputations and comply with regulatory requirements. They provide the information your clients need to make informed decisions.

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Our solutions help you:

Quickly access information that would ordinarily take days to gather

Identify and locate people and businesses

Detect fraud and perform due diligence

Visualise complex relationships

Mergers and Acquisitions

Self-reported information from a prospective merger or acquisition company requires verification. Your clients need to be aware of potential risks, such as compliance issues or looming litigation.

They should also thoroughly vet the C-suite executives as their reputations can have strong implications for your business. Corporate investigative information is critical to establishing value and making good decisions before moving forward with a deal.

Vetting People and Organisations

Our investigative due diligence solutions can help prevent a risky business deal or compliance issue by providing insight on entities, owners and their connections.

Fully examine a potential vendor, customer, supplier or business partner, giving your client insights into whether they should proceed with the relationship.

Customer and Business Due Diligence

Vetting customers properly and thoroughly is critical to Anti-Money Laundering (AML) and Know Your Customer (KYC) initiatives. Your clients need you to verify that their customers are who they say they are.

They also need to know their customers don’t appear on any watchlists or have ties to any nefarious parties.

Accelerate intelligence gathering with insightful tracing and investigations

Tracing someone or investigating their circumstances requires not only the right information, but also the ability to access it quickly and in context of your search. Our Tracing and investigation software creates the clear picture you need to investigate more efficiently.

LexisNexis® Risk Solutions offers a powerful combination of extensive tracing knowledge, cutting edge data record linking technology and vast accumulated data, enabling you to confidently link individuals to people, places and businesses.

Our range of tracing and investigation services helps you obtain the information you’re searching for, quickly and efficiently – from individual investigative research, online tracing, or extensive batch tracing projects.

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General Investigations

Simplify your investigative process; improve accuracy and efficiency.

Customer and Business Due Diligence

Know more about the people and entities that may impact your business – positively or negatively.

Discover how access to meaningful data insights offers more efficient investigations and due diligence.

Book a free, no-obligation consultation to find out more.

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