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