Why “getting to know you” should mean more than a web search

Who your clients do business with matters. Their customers and vendors can put their organisation at risk. Our due diligence solutions for individuals and businesses will help to ensure you don’t miss a crucial detail.
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Customer and Business Due Diligence Services

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Streamline research with robust data you can trust

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.

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Verify self-provided data

Research small businesses with limited footprints

Uncover related businesses and individuals

Examine connections

Identify non-compliance with regulations

Recognise suspicious activities or owners

Conduct monitoring to surface new risks

Ensure consistency no matter who does the research

Leverage deep customer and business intelligence

Extensive Data Universe

Our data universe comprises datapoints from billions of public and proprietary consumer and business records. And we regularly append – not replace – our records with fresh data, helping to ensure a complete record of the customer or business, over time.

Advanced Linking

Data linking is critical to producing one accurate source of truth. LexisNexis Risk Solutions connects related information across multiple datasets to deliver insights that would otherwise not be revealed.

Sophisticated Analytics and Insights

Our proprietary technology is custom-built for data processing and delivery. Frequent innovations and updates ensure that it’s fast, flexible and cost effective.

A full complement of customisable solutions

Better business data and technology are key to strengthening your investigations and research process. Customisable solutions from LexisNexis Risk Solutions support confident decision-making while optimising workflow efficiency and compliance. Now is the time to equip your staff with industry-leading tools designed to protect your clients’ from doing business with risky companies and individuals.

LexisNexis® WorldCompliance™ Data

Access robust databases of high-risk individuals and entities and fortify your screening efforts with authoritative sanctions data and expertise. LexisNexis® WorldCompliance™ Data delivers industry-recognised, robust compliance data and sanctions expertise to help your business efficiently screen customers and vendors to mitigate costly risk.

LexisNexis Risk Management Solutions® – Global

Provides powerful data coverage combined with analytics and identity verification tools. Leverage leading content and technology to strengthen your investigations on individuals and businesses, domestic and global. Intelligent, robust reporting works seamlessly with your existing systems to provide flexibility and high levels of security and trust.

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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