Due Diligence Attributes

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Complete effective due diligence across the customer lifecycle.

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.    

Benefits

  • 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

Features

  • 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.

Proactively pinpoint consumer and business risk for more effective due diligence.

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.

Benefits

  • 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

Features

  • 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.


Learn More About Due Diligence Attributes Product Suite

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More Information

Due Diligence Product Suite Brochure
The Due Diligence Attributes, Due Diligence Person Report, Due Diligence Business Report  and Due Diligence Product Suite provided by LexisNexis Risk Solutions are not provided by “consumer reporting agencies” as that term is defined in the Fair Credit Reporting Act (15 U.S.C. § 1681, et seq.) (“FCRA”) and does not constitute a “consumer report” as that term is defined in the FCRA. The Due Diligence Attributes, Due Diligence Person Report, Due Diligence Business Report and Due Diligence Product Suite from LexisNexis Risk Solutions may not be used in whole or in part as a factor in determining eligibility for credit, insurance, or employment or for any other eligibility purpose that would qualify it as a consumer report under the FCRA. Due to the nature and origin of public record information, the public records and commercially available data sources used in reports may contain errors. LexisNexis and the Knowledge Burst logo are registered trademarks of RELX Inc. Other products and services may be trademarks or registered trademarks of their respective companies.