Due Diligence Attributes

Raise the effectiveness of critical due diligence workflows with the LexisNexis® Due Diligence Attributes, part of the LexisNexis® Due Diligence Product Suite. These robust risk attributes enable your business to quickly identify and uncover targeted risk information on a consumer or business.

By delivering easy to consume risk intelligence related to money laundering, terrorist financing and financial crime, the LexisNexis® Due Diligence Attributes can enhance the effectiveness of key workflows around Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Due Diligence, Customer Risk Profiling, Customer Onboarding and Remediation. Understand areas of true risk early in the customer relationship and supplement your due diligence programs with easy access to relevant information around: High Value Assets, High-Risk Professional Licenses, High-Risk Industry, Criminal Legal Events, Residency Information, Geographical Risk Information and more.    

• Increase the effectiveness and efficiency of due diligence programs
• Identify customer risk before it impacts your business
• Focus on targeted risk categories to better protect your business

• Verify elements of the customer risk profile, including criminal history, high-risk professions, high-risk industries, wealth and geographic risk
• Uncover hidden risks like incarcerations, parole information or convictions for money laundering and trafficking
• Access details on high-net worth and foreign individuals

Improve due diligence and streamline investigations at any point in the customer lifecycle with the LexisNexis® Due Diligence Attributes.

The LexisNexis® Due Diligence Person Report and LexisNexis® Due Diligence Business Report, part of the LexisNexis® Due Diligence Product Suite, provide an easy-to-interpret risk profile visualization and the source data of the Due Diligence Attributes, along with additional financial crime risk data. The intuitive reports have unique features and custom analytics, making it fast and easy to locate critical information during your due diligence investigations.

Examples include but are not limited to:

• High-value assets
• High-risk professional licenses
• High-risk industries
• Residency information
• Criminal legal events

Quickly identify and uncover targeted risk information on a consumer or business with robust, relevant intelligence related to money laundering, terrorist financing and financial crime.

• Understand areas of true customer and business risk early in the relationship
• Simplify investigations with easy to locate risk information
• Increase the effectiveness and efficiency of due diligence programs
• Focus on targeted risk categories to better protect your business

• Visualize elements of the customer or Business risk profile, including criminal history, high-risk professions, high-risk industries, wealth and geographic risk
• Identify hidden risks like incarcerations, parole information or convictions for money laundering and trafficking
• Access details on high-net worth and foreign individuals

Strengthen due diligence workflows and strengthen investigation effectiveness across the customer lifecycle with the LexisNexis® Due Diligence Person Report and LexisNexis® Due Diligence Business Report.