In today’s regulatory climate, organizations need to be extra cautious when choosing suppliers and customers. Who your clients do business with comes with responsibility and risks. The onus is on you to conduct business risk assessments to minimize exposure to corruption for your clients. Effective due diligence is your best protection against financial, legal and reputational risk.
To be thorough, you’ll likely have to search multiple sources because no one source is comprehensive. If you uncover conflicting information, you have no easy way to know which source is accurate and current.
The process is inefficient and, even when done meticulously, still may be ineffective in learning all you need to know about the subjects involved in an investigation for your clients. And that’s especially true if you’re searching a common name, a name change or a confusing business structure.
LexisNexis® Risk Solutions can help. Our advanced linking algorithm and unique LexID® identifier connect all the dots—uncovering complex relationships and identifying subtle indicators for a precise picture of risk. Go beyond surface-level understanding of the parties and tap into precise business intelligence about individuals and businesses to:
|Verify self-provided data
|Research even small businesses with limited footprints
|Uncover related businesses and individuals
|Examine assets and connections
|Identify non-compliance with regulations
|Recognize suspicious activities or owners
|Conduct monitoring to surface new risks
|Ensure consistency no matter who does the research
Only LexisNexis® Risk Solutions has the scale and scope of resources to deliver better due diligence results. With one accurate, all-inclusive resource, you have all the necessary facts to make an informed decision right at your fingertips.
Better business data and technology are key to strengthening your investigations and research process. Customizable solutions from LexisNexis Risk Solutions support confident decision-making while optimizing workflow efficiency and compliance. Now is the time to equip your staff with industry-leading tools designed to protect your clients’ from doing business with risky companies and individuals.
LexisNexis® WorldCompliance™ Data—Access robust databases of high-risk individuals and entities and fortify your screening efforts with authoritative sanctions data and expertise. WorldCompliance Data delivers industry-recognized, robust compliance data and sanctions expertise to help your business efficiently screen customers and vendors to mitigate costly risk.
LexisNexis Risk Management Solutions® - Provides powerful data coverage combined with analytics and identity verification tools. Leverage leading content and technology to strengthen your investigations on individuals and businesses domestic and global. Intelligent, robust reporting works seamlessly with your existing systems to provide flexibility and the highest levels of security and trust.
Critical information and insights to solve complex cases and minimize security risks.Learn More
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Robust databases of high-risk individuals and entitiesLearn More