LexisNexis® EDD Insight

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Focus your enhanced due diligence

Link consumer, business and risk data, within a single investigation platform

 

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® EDD Insight. 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 EDD Insight can give you confidence in your compliance. Talk to us today and arrange a free demonstration.

Reduce the length of time your EDD takes with a unique combination of data

UK Public Records

(Consumer Data)

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Key Personal Identifiers (Forename, Surname, Address, DOB)

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Property Ownership

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Address Links

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Personal and Business Associations

Risk Information

(LexisNexis® WorldCompliance™ Data)

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Sanctions

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Enforcement Lists

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Politically Exposed Persons

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State Owned Enterprises

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Adverse Media

Business Information

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Persons of Significant Control

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Shareholders

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Company Details

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Director Information

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Ownership Structures

Adverse Information

(Expansive searches that delve deeper than traditional search engines)

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Regulatory Fines

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Details of Litigation

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Environmental Breaches

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Insolvency Filings

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Trafficking Offences

Expansive data and intuitive technology that helps you to:

Conduct robust enhanced due diligence checks

Effectively eliminate false positives

Quickly identify true risk

Highlight associations and the potential risk they pose

Identify beneficial owners

Reduce processing time – no need for multiple research systems

Improve efficiency and effectiveness

Evidence your decision making with a transparent audit trail

Demonstrate your diligence with a transparent audit trail

All of the searches you conduct in EDD Insight are logged and recorded. This creates a transparent audit trail. Save time by locating previous searches quickly and easily with the custom reference feature.

LexisNexis® EDD In-Depth Reports

Dive deeper into high-risk entities

Our comprehensive, expertly-researched EDD reports leave no stone unturned

 

Other products you may be interested in

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WorldCompliance™ Data

Extensive risk data backed by global experts

Screen against continuously researched PEP, sanctions and adverse media information

LexisNexis® IDU®

Complete identity assurance for the digital age
Combine seamless customer experience with multi-dimensional identity checks

See for yourself how LexisNexis® EDD Insight can reduce the time it takes to conduct EDD

Please call +44 (0)29 2067 8555 or complete the form and we will be in touch shortly to discuss your requirements...