EnhancedRisk Identification
Relying on disparate data sources and systems can make enhanced due diligence and alert remediation processes a significant challenge for compliance departments. LexisNexis Risk Management Solutions® – Global utilizes cutting-edge matching logic and sophisticated linking technology to create a consolidated view of risk.
By enabling consumer, business and risk data to be searched independently yet linked together through one platform, a more confident identification of potential risk emerges.
LexisNexis Risk ManagementBenefits
Expansive data aggregated into a single interface supports a more transparent view of entities—even between seemingly unrelated parties. LexisNexis Risk Management Solutions® – Global quickly highlights associations and the potential risk they pose.
An extensive collection of key personal identifier (forenames, surnames, dates of birth and addresses) contained in public records, company and consumer data ensures more confident identification of risk.
LexisNexis Risk Management Solutions® – Global consolidates data in one portal so there is no need to rely on multiple data sources and systems. So operations can be scaled down—lowering cost and complexity and significantly decreasing risk.
Whether conducting enhanced due diligence on new high-risk subjects, remediating a sanctions alert generated by ongoing screening processes or compiling suspicious activity reports, LexisNexis Risk Management Solutions® – Global can be utilized across the lifecycle.
LexisNexis Risk Management Features
LexisNexis Risk Management Solutions® – Global combines three categories of critical due diligence with proprietary data processing and linking technologies. This enables you to conduct EDD and remediation activities via a single platform.
RISK INFORMATION
Politically Exposed Persons
Adverse Media
Sanctions
Enforcements
State Owned Entities
Business Information/Companies
Company Details
Director Information
Ownership Structures
Shareholderships
Evaluate risk quickly and confidently with a unique combination of consumer, business and risk information, all provided via our web-based investigation platform. Gain increased confidence in your enhanced due diligence processes and reduce the time they take with LexisNexis Risk Management Solutions® – Global.
Streamline Processes, Minimize Risk
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Our team of experts will help you delve into your specific needs and aspirations, crafting a customized solution tailored to propel your compliance and credit solutions efforts to new heights.
