Support Your Investigations Process Using a Single Source

Investigations and Due Diligence Solutions

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What challenges are you facing?

Which area do you want to focus on?

Do I have the necessary information on a subject to start an investigation?

General Investigations

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Get a jump start on your investigation by verifying a subject’s identity and uncovering additional identity details including address, phone number, employment, associated individuals or businesses in their network and more, by using our General Investigations solution.

Am I investigating the right subject?

General Investigations

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Discover how our General Investigations solution uses data sources that span the history of a person or business including ownership structure, ultimate beneficial ownership, affiliated persons or businesses and background data to help you zero in on the right subject.

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How do I zero in on critical information?

Customer and Due Diligence

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Access critical and actionable information including financial standing, assets, employment history, court and agency records, civil suits, tax liens, judgments and more, to help with your investigation efforts by using our Customer and Business Due Diligence solution.

How can I arrange my data findings in a comprehensive format?

Customer and Due Diligence

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Leverage our Customer and Business Due Diligence solution to access results in a streamlined interface by using superior linking that detects patterns between disparate records—making it easy to compile information from multiple sources.

Which area do you want to focus on?

Does this person appear to be who they say they are?

Customer and Business Due Diligence

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Leverage our Customer and Business Due Diligence solution which offers the scale and scope of resources—including 10,000+ data sources with daily updates and flexible searching—to deliver better due diligence results that confirm the identity of the person or business.

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Does the subject appear on any watchlists or negative news?

Watchlist Screening

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Access the most comprehensive and reliable screening data for OFAC, PEPs, sanctions, other watchlists, negative news and more using extensive online and batch tools available in our Watchlist Screening solution.

Related Resources:

  • Global Anti-Money Laundering and Due Diligence Survey
  • Anti-Money Laundering Risk Global Assessment Perspective

Our formula enables powerful data transformation.

Our combination of data, linking technology, analytic capabilities and expertise transforms data into actionable customer insights for intelligent decision-making throughout the customer workflow.

Vast Data Resources

Accesses billions of public and proprietary records.

Big Data and Advanced Linking Technology

Leverages proprietary platform and linking technology to process at very high speeds and resolve to unique identities.

Analytics Insights

Applies data science to build market valued insights and solutions.

Industry Expertise

Leverages deep industry experience and expertise.

Contact Us to Learn How We Can Help You

Some of our Solution services are consumer reporting agency products provided by LexisNexis Risk Solutions Inc. and may only be accessed in compliance with the Fair Credit Reporting Act, 15 U.S.C. § 1681, et seq. (“FCRA”). The remainder of our Solution services are not provided by “consumer reporting agencies,” as that term is defined in the FCRA and do not constitute “consumer reports,” as that term is defined in the FCRA. Accordingly, these Solutions may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another eligibility purpose that would qualify it as a consumer report under the FCRA. Due to the nature and origin of public record information, the public records and commercially available data sources used in reports may contain errors.