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.
(Consumer Data)
Key Personal Identifiers (Forename, Surname, Address, DOB)
Property Ownership
Address Links
Personal and Business Associations
(LexisNexis® WorldCompliance™ Data)
Sanctions
Enforcement Lists
Politically Exposed Persons
State Owned Enterprises
Adverse Media
Persons of Significant Control
Shareholders
Company Details
Director Information
Ownership Structures
(Expansive searches that delve deeper than traditional search engines)
Regulatory Fines
Details of Litigation
Environmental Breaches
Insolvency Filings
Trafficking Offences
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.
Our comprehensive, expertly-researched EDD reports leave no stone unturned
Combine extensive risk data with next-generation filtering technology
Screen against continuously researched PEP, sanctions and adverse media information
