International Enhanced Due Diligence

Conduct enhanced due diligence quickly and effectively

Expanding a business to include non-U.S. people and companies represents both an opportunity and a risk management challenge. Without the proper tools, the international market can be complex. Each country can have unique legal compliance regulations, sources of data and anti-money laundering laws. LexisNexis® Risk Solutions has combined our powerful and proven international data and analytics tools to create a solution with unprecedented functionality and capability.

Benefits

LexisNexis® International Enhanced Due Diligence provides extraordinary benefits to your organization. Our extensive solution brings all of the benefits associated with the following international data and analytics tools:

LexisNexis InstantID® International

InstantID® International regularly gathers and analyzes data from the most reliable resources available within a given country. You gain a broad yet clear perspective of customers and prospects so that you can confirm identities and uncover risk factors with confidence—while continuing to meet international growth objectives.

Manage ongoing compliance regulations

InstantID® International helps support your organization's compliance obligations and conforms to domestic and international Anti-Money Laundering (AML) regulations, including the USA PATRIOT Act and the European Union Third Money Laundering Directive. It also checks against global international watch lists like United Nations, EU Consolidated List and OFAC.

Improve productivity and profitability

InstantID® International simplifies the due diligence process by automating easy access to fast electronic international identity screening and verification. LexisNexis® LexID(SM), our proprietary data linking technology and authentication process, generates fast, actionable output data to shorten overall acquisition timeframes. Take advantage of LexisNexis Link ID, which intelligently scrutinizes billions of partial and complete records to create a multifaceted view of an individual or entity.

Canadian Phones

The sheer volume of Canadian accounts and transactions throughout U.S. institutions increases the need for proper due diligence and information verification. Our Canadian Phones data tool compares prospect information against multiple Canadian telephone sources to provide a quick and reliable verification of Canadian addresses and phone numbers.

All Company Information

The LexisNexis All Company Information search provides comprehensive profiles of hundreds of thousands of companies around the world. One easy search provides information from over 200 international data providers to give you what you need to quickly and accurately discern corporate risk. The All Company Information search provides global information at a fraction of the cost of a global investigation firm while:

  • Accessing instant results from over 150 databases of global public and private company reports and directories
  • Leveraging 130 million company records
  • Identifying beneficial owners easily
  • Utilizing search tools for emerging market companies (e.g. Chinese, Russian and Indian)
  • Getting instant summary reports on 43 million global companies

Passport Validation

Passport Validation provides a fast search to confirm 'level-one validation' that the passport in question is a current and valid passport from the stated country. It is a valuable due diligence verification tool for bank branches, airport security and currency exchange.

Get it now: for more information about LexisNexis® International Enhanced Due Diligence, please call (800) 869 0751.

Features

International Enhanced Due Diligence was designed with intelligent features that help you:

  • Identify people and businesses
  • Discover risk
  • Help meet country-specific AML compliance regulations
  • Perform due diligence efficiently
  • Quickly screen international people and businesses
  • Check against watch lists
  • Know detailed information about your international customer

Get it now: for more information about LexisNexis® International Enhanced Due Diligence, please call (800) 869 0751.

Contact Us

For more information about our solutions call 800.869.0751 or contact us online

LexisNexis® International Enhanced Due Diligence is a service provided in the United States. LexisNexis International Enhanced Due Diligence, InstantID and InstantID International do not constitute a "consumer report" as that term is defined in the federal Fair Credit Reporting Act, 15 USC 1681 et seq. (FCRA). Accordingly, LexisNexis International Enhanced Due Diligence may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another permissible purpose under the FCRA. The information contained in International Enhanced Due Diligence, InstantID and InstantID International, including the underlying data that those indicators are derived from, do not bear upon an individual's creditworthiness, credit standing, credit capacity, character, general reputation, personal characteristics, or mode of living, and as such, International Enhanced Due Diligence, InstantID and InstantID International do not constitute a consumer report as such term is defined in the Fair Credit Reporting Act, 15 U.S.C. Sec. 1681, et seq. ("FCRA"). These products may not be used to determine a consumer's eligibility for credit or insurance for personal, family, or household purposes, or for employment purposes, or for any other purpose permitted by the FCRA.

Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports data, as provided by the public records and commercially available data sources, and is not the source of the data, nor is it a comprehensive compilation of the data. Before relying on any data, it should be independently verified.

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Did you know?

You can sharpen your advanced warning risk intelligence. Use LexisNexis® International Enhanced Due Diligence and uncover high-risk organizations (or their leaders) months before government sanctions are issued.