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Business Risk Solutions and Assessment


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What challenges are you facing?

Which area do you want to focus on?

Can I approve more customers with limited credit history?

Small Business Credit Risk

Uncover more insights into your applicant’s backgrounds with our Small Business Credit Risk solution and fill in the blanks on thin-file candidates to expand your potential customer pool to include those with limited credit history.

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How can I reduce time to onboard customers?

Fraud and Identity Management

Leverage our Fraud and Identity Management solution to verify customer details and enhance records to speed onboarding of customers, partners and vendors with minimal friction and manual intervention.

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  • 2017 True Cost of Fraud Study

Does the company structure or affiliates present any risks?

Vendor Risk Management

Uncover additional details on customers including ownership structure, ultimate beneficial ownership, and relationships or affiliates to identify risks and drive better decisions using our Vendor Risk Management solution.

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Which area do you want to focus on?

How can I identify my customer’s portfolio changes for proactive risk detection?

Small Business Due Diligence

By leveraging our Small Business Due Diligence solution you can confirm and update customer profile details on a periodic basis and monitor changes to help you capitalize on opportunities that deepen relationships or that call for enhanced due diligence or updated risk ratings for proactive risk detection.

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How do I stay compliant throughout the process?

Financial Crime Compliance

Pinpoint customers or vendors with higher Bank Secrecy Act (BSA) or anti money laundering (AML) risk ratings to help you stay compliant by using our Financial Crime Compliance solution.

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Which area do you want to focus on?

How can I prioritize likelihood of repayment?

Debt Recovery Assessment

Implement a more effective collections process by combining payment history data with business profile data to prioritize collections activity and likelihood of repayment using our Debt Recovery Assessment solution.

Do I have up-to-date contact info for the customer and related third-parties?

Skip Tracing

Access robust data that connects you to current contact information and up-to-date insights using our Skip Tracing solution so that you can focus your collection efforts on the most effective segments.

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How can I improve collection returns?

Debt Recovery Assessment

Access expanded customer insight by using our Debt Recovery Assessment solution to target the route that yields the best collection returns with the least expenditure of resources.

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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.