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.
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.