Customer and Business Due Diligence

We solve the challenges of finding people and entities.

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.