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 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.
Reduce the length of time your EDD takes with a unique combination of data
UK Public Records
(Consumer Data)
Key Personal Identifiers (Forename, Surname, Address, DOB)
Property Ownership
Address Links
Personal and Business Associations
Risk Information
(LexisNexis® WorldCompliance™ Data)
Sanctions
Enforcement Lists
Politically Exposed Persons
State Owned Enterprises
Adverse Media
Business Information
Persons of Significant Control
Shareholders
Company Details
Director Information
Ownership Structures
Adverse Information
(Expansive searches that delve deeper than traditional search engines)
Regulatory Fines
Details of Litigation
Environmental Breaches
Insolvency Filings
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 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.
LexisNexis® EDD In-Depth Reports
Dive deeper into high-risk entities
Our comprehensive, expertly-researched EDD reports leave no stone unturned
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