Business risk assessment is a key part of a strong risk management strategy, but businesses can be hard to see fully.
Silent partners. Franchisees. Complex operating structures and related businesses. LexisNexis® Risk Solutions provides deep intelligence on non-obvious associations and related people risks to help government agencies identify and reduce financial, reputational and operational risks posed by business relationships. Our continuous data updates and automated monitoring helps ensure the freshest, most actionable risk insight across the business lifecycle.
For more information about vendor due diligence with business data intelligence, download our brochure.
Verifying a business and authorized representative(s) at inception or when onboarding a new program is the first step to effective business risk management. LexisNexis® Risk Solutions helps government agencies quickly build a complete picture to confirm the business is legitimate and its authorized agents are real — while flagging information to potentially investigate.
Our industry-leading repositories of people and business data — synthesized using powerful linking capabilities — adds new dimensions of insight. Compare self-reported data against verified data. Uncover new supplemental information. Quickly assess risk.
What makes our solutions unique?
Due diligence & Investigations can be a complex, winding path to discern truth. Critical information may be hard to come by:
Business data and people data are often delivered in separate streams and cumbersome to piece together — assuming you can obtain the “people data” to begin with
Whether you’re conducting a criminal investigation, performing due diligence on business beneficiaries or assessing supplier risk, you need a better view of the many layers and officers or players involved. Count on LexisNexis®️ Risk Solutions to help close the information gaps and extend the limits of your government agency’s systems.
Enrich your data with additional attributes that expose a business’ full risk profile. Get indicators of business and financial risk: bankruptcies, liens & judgments, lawsuits, court filings and more. Spotlight hidden connections and understand compliance and reputational risks related to politically exposed persons (PEPs), sanctioned entities, potential bad actors and illicit activities.
LexisNexis helps you go not just deeper, but broader in your investigations with international and enhanced due diligence. Our capabilities span over 55 risk categories, drawing on global data sources to streamline investigations and manage myriad business risks on both a domestic and international scale.
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Verify the business and its authorized agents... without awkward pauses
Optimize customer data to identify opportunities and avoid risk
Manage risk with technology, information and advanced analytics
Access Critical Business Intelligence and Nationwide Courthouse Coverage
Confidently complete due diligence on international customers and third-party suppliers
Proactively monitor the changes across your portfolio to tap into new opportunities and avoid unforeseen risk
Get the insight you need to score small businesses that have little or no traditional credit file.
Robust databases of high-risk individuals and entities