Why “Getting To Know You” Should Mean More Than a Web Search

Who your clients do business with matters. Their customers and vendors can put their organization at risk. With our due diligence solutions for individuals and businesses, you won’t miss a crucial detail.

Customer and Vendor Due Diligence Services

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Streamline Research With Robust Data You Can Trust

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.

Robust Data you can trust

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:

Verified self-provided data   Verify self-provided data
Small business due diligence research   Research even small businesses with                  limited footprints
Uncover related businesses and individuals   Uncover related businesses and                            individuals
Examine assets and connections   Examine assets and connections
Identity non-compliance with regulations   Identify non-compliance with regulations
Recognize suspicious activities or owners   Recognize suspicious activities or owners
Monitoring to surface new risks   Conduct monitoring to surface new risks
Ensuring research consistency   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.

Leverage Deep Business Intelligence

LexisNexis Risk Solutions offerings are unrivaled in their ability to support your mission-critical decisions about investigating individuals and businesses.


A Full Complement of Customizable Solutions

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.

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LexisNexis® Risk Solutions helps you understand and evaluate information for a wide range of customer and business due diligence needs, including: 

  • Research merger and acquisition opportunities
  • Conduct background investigations
  • Business Assurance Global Reports
  • Score small businesses
  • Screen vendors
  • Conduct global due diligence coverage

Maintain a Complete View

LexisNexis Risk Solutions gives you a comprehensive picture of your clients’ vendors and customers by leveraging our:

  • Unrivaled data depth and breadth gathered from 83B public and proprietary records
  • 28,000 licensed global news sources around the world
  • Advanced linking technology and our LexID® unique identifier with 99.99% accuracy
  • Data from alternative sources that reveal insight far sooner than credit profiles
  • Automated monitoring to flag apprised changes over time
  • Alerts to create awareness of potential new risks

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We believe in the power of data and analytics
to manage risk & uncover opportunity.

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