Do your enhanced due diligence (EDD) checks leave you feeling frustrated and exposed? Are you relying on multiple sources of information or even search engines? If the answer is yes, you’re potentially wasting a lot of time. More worryingly, you could be missing critical information.
Be confident in your EDD checks and reduce the time they take with LexisNexis Risk Management Solutions® – Global. Evaluate risk quickly and confidently with a unique combination of consumer, business and risk information, all provided via our web-based investigation platform.
Discover for yourself how LexisNexis Risk Management Solutions® can give you confidence in your compliance. Talk to us today and arrange a free demonstration.
Key Personal Identifiers (Forename, Surname, Address, DOB)
Personal and Business Associations
(LexisNexis® WorldCompliance™ Data)
Politically Exposed Persons
State Owned Enterprises
Persons of Significant Control
(Expansive searches that delve deeper than traditional search engines)
Details of Litigation
All of the searches you conduct in LexisNexis Risk Management Solutions® are logged and recorded. This creates a transparent audit trail. Save time by locating previous searches quickly and easily with the custom reference feature.