DDA Attributes
Complete effective due diligence
Raise the effectiveness of critical due diligence workflows with the LexisNexis® Due Diligence Attributes, part of the LexisNexis® Due Diligence Product Suite. These robust risk attributes enable your business to quickly identify and uncover targeted risk information on a consumer or business. By delivering easy to consume risk intelligence related to money laundering, terrorist financing and financial crime, the LexisNexis® Due Diligence Attributes can enhance the effectiveness of key workflows around Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Due Diligence, Customer Risk Profiling, Customer Onboarding and Remediation. Understand areas of true risk early in the customer relationship and supplement your due diligence programs with easy access to relevant information around: High Value Assets, High-Risk Professional Licenses, High-Risk Industry, Criminal Legal Events, Residency Information, Geographical Risk Information and more.
Features
Benefits
Features
Uncover hidden customer profile risks
Verify elements of the customer risk profile, including criminal history, high-risk professions, high-risk industries, wealth and geographic risk. Uncover hidden risks like incarcerations, parole information or convictions for money laundering and trafficking. Access details on high-net worth and foreign individuals.Benefits
Increase effectiveness
Identify customer risk
Targeted risk categories