Customer and Vendor Due Diligence Services

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.

LexisNexis Risk Solutions offerings are unrivaled in their ability to support your mission-critical decisions about investigating individuals and businesses. They are built upon a strong foundation of: 

• Unsurpassed big data technology
  Our proprietary technology is custom-built for data processing and delivery. It has a 15-year track record of success in the investigations and due diligence market. Frequent innovations and updates ensure that it’s fast, flexible and cost effective.
• Vast amounts of data
  LexisNexis Risk Solutions aggregates information from 10,000+ sources of business, commercial and consumer data—twice that of other sources.
• Unrivaled linking ability
  Data linking is critical to producing one accurate source of truth. LexisNexis Risk Solutions connects related information across multiple datasets to deliver insights that would otherwise not be revealed.

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.

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

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