In today’s regulatory climate, organisations need to be extra cautious when choosing suppliers and customers. Who your clients do business with comes with responsibility and risks. The onus is on you to conduct business risk assessments to minimise exposure to corruption for your clients. Effective due diligence is your best protection against financial, legal and reputational risk.
To be thorough, you’ll likely have to search multiple sources because no one source is comprehensive. If you uncover conflicting information, you have no easy way to know which source is accurate and current.
The process is inefficient and, even when done meticulously, still may be ineffective in learning all you need to know about the subjects involved in an investigation for your clients. And that’s especially true if you’re searching a common name, a name change or a confusing business structure.
Our advanced linking algorithm and unique LexID® identifier connect all the dots – uncovering complex relationships and identifying subtle indicators for a precise picture of risk. Go beyond surface-level understanding of the parties and tap into precise business intelligence about individuals and businesses.