Focus your enhanced due diligence

Link consumer, business and risk data, within a single investigation platform.
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LexisNexis Risk Management Solutions® – Global

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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.

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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

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

Reduce the time it takes to conduct EDD

Book a demo to find out more.

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