LexisNexis® Due Diligence Person Report

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Proactively pinpoint consumer risk for more effective due diligence.

The LexisNexis® Due Diligence Person Report, part of the LexisNexis® Due Diligence Product Suite, is an illustrated report on consumers that helps increase the effectiveness of key workflows around Customer Due Diligence, Enhanced Due Diligence, Ongoing Due Diligence, Customer Risk Profiling, Customer Onboarding and Remediation. The easy-to-interpret reports connect your business to relevant information around High-Value Assets, High-Risk Professional Licenses, High-Risk Industry, Criminal Legal Events, Residency Information and Geographical Risk Information. 

This report delivers a succinct customer risk profile visualization in an intuitive report, augmented by custom analytics. Quickly identify and uncover targeted risk information on a consumer with robust, relevant intelligence related to money laundering, terrorist financing and financial crime.

Benefits

  • Understand areas of true customer 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 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. 

More Information

LexisNexis® Due Diligence Product Suite

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The Due Diligence Person 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 Person Report and the 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. Copyright © 2019 LexisNexis. All rights reserved.
 

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