Background Checks for Financial Services
Although comprehensive due diligence is critical to mitigating risk for financial services organizations, it can be costly and time-consuming to conduct the necessary background checks and other screening required to protect your business.
Especially as fraud, identity theft and other risks continue to rise, financial professionals require a vast repository of background information at their fingertips so they can make faster, more informed decisions about the customers, employees, partners and companies with which they do business.
Offering centralized, on-demand access to billions of public and proprietary recordsâ€”including people, property and asset information, nationwide court filings, business records, media reviews and moreâ€”LexisNexis® provides advanced background checks for financial services to help you prevent financial crime, improve operational efficiencies and achieve regulatory compliance.
From identity verification and fraud analytics to due diligence and credit risk assessment, our comprehensive data solutions and industry-leading technology provide all the tools you need to conduct business safely, securely and profitably.
Choose from the product list below, or visit LexisNexis Risk Solutions for Financial Services for more information:
- Business Assurance Report
- Commercial Due Diligence
- Instant ID
- Instant ID Q&A