Summary

The LexisNexis Know Your Customer (KYC) service enables users to quickly check high-risk entities against global databases. Additional functionality targets derogatory news on the entity that has appeared in an archive, which stretches back 30 years and covers 12,000 sources. LexisNexis KYC content includes must have world-class sources, as well as hard to find and specialised content covering the entity being researched.

LexisNexis KYC can be used to gather information, conduct searches quickly and then present all the information required in a coherent form. This means companies can use their time and money to take appropriate actions to avoid heavy fines, loss of vital business opportunities or risk being defrauded. The LexisNexis service for enhanced due diligence is easy to use, quick to deploy and secure.

• Global News Coverage
• International Company Profiles
• Dun & Bradstreet Global Identifiers
• Politically Exposed Persons Data
• International Sanctions and Watchlist
• Biographies