Conducting due diligence on customers and businesses can be complicated, especially if you're dealing with a common name, a name change or a confusing business structure. You have to navigate the maze of data and public records to meet your goals, protect your reputation and reduce your risk. Depending on the purpose of your search, you might be held to certain compliance requirements such as identifying ultimate beneficial ownership. Your success hinges on timely access to the most recent, reliable information.
This is where LexisNexis® Risk Solutions steps in. 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 that can greatly influence your business. Only LexisNexis® Risk Solutions has the scale and scope of resources to deliver better due diligence results.
Critical information and insights to solve complex cases and minimize security risks.
Learn MoreProtect against money-laundering, fraud and non-compliance
Learn MoreAccess Critical Business Intelligence and Nationwide Courthouse Coverage
Learn MoreProfessional, thorough due diligence to assess the risk of global companies and their principals
Learn MoreOptimize customer data to identify opportunities and avoid risk
Learn MoreExpedite decisions with access to expansive valuation insights
Learn MoreUncover pertinent details about a business
Learn MoreCombat identity fraud with sophisticated scoring and leading analytics
Learn MoreVerify the business and its authorized agents... without awkward pauses
Learn MoreIncrease the speed of account openings while reducing the impact of “name game” fraud
Learn MoreAccurately Compile Data During the Application Process
Learn MoreConduct mortgage due diligence and research from one location
Learn MoreIdentify undisclosed relationships between individuals and businesses
Learn MoreManage risk with technology, information and advanced analytics
Learn MoreGet a complete view of businesses
Learn MoreProtect your portfolio while preserving profitability
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