Expansive data aggregated into a single interface supports a more transparent view of entities—even between seemingly unrelated parties. LexisNexis Risk Management Solutions® – Global quickly highlights associations and the potential risk they pose.
An extensive collection of key personal identifier (forenames, surnames, dates of birth and addresses) contained in public records, company and consumer data ensures more confident identification of risk.
LexisNexis Risk Management Solutions® – Global consolidates data in one portal so there is no need to rely on multiple data sources and systems. So operations can be scaled down—lowering cost and complexity and significantly decreasing risk.
A unified risk view, created by leveraging analytics and linking technologies, improves outcomes and enables remediation and enhanced due diligence activities to be conducted efficiently.
Whether conducting enhanced due diligence on new high-risk subjects, remediating a sanctions alert generated by ongoing screening processes or compiling suspicious activity reports, LexisNexis Risk Management Solutions® – Global can be utilized across the lifecycle.
LexisNexis Risk Management Solutions® – Global combines three categories of critical due diligence with proprietary data processing and linking technologies. This enables you to conduct EDD and remediation activities via a single platform.
(LexisNexis® WorldCompliance™ Data)
Evaluate risk quickly and confidently with a unique combination of consumer, business and risk information, all provided via our web-based investigation platform. Gain increased confidence in your enhanced due diligence processes and reduce the time they take with LexisNexis® LexisNexis Risk Management Solutions® – Global.