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, Enhanced Due Diligence, 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 Access, High-Risk Professional Licenses, High-Risk Industry, Criminal Legal Events, Residency Information, Geographical Risk Information and more.
Improve due diligence and streamline investigations at any point in the customer lifecycle with the LexisNexis® Due Diligence Attributes.