Whether you’re a banker, a buyer or a business looking for a project partner, it’s likely that small and mid-sized businesses (SMBs) will play a significant role in meeting your goals. But small and mid-sized business risks are multifaceted and difficult to manage.
It's a struggle to get reliable, in-depth information. SMB data sources tend to be thin, making it hard to get a clear picture of who you’re working with and what they're up to. Moreover, regulations vary by industry, jurisdiction, and even type of project. When you can’t identify the people, side businesses, affiliations and other details related to your SMB partners — you can’t ensure you’re meeting compliance and mitigating other types of exposure.
Protect against money-laundering, fraud and non-compliance
Learn MoreStreamline regulatory compliance, protect your business and increase revenue
Learn MoreGet intelligence on SMBs and the people associated with them to support marketing programs
Learn MoreProfessional, thorough due diligence to assess the risk of global companies and their principals
Learn MoreAccess Critical Business Intelligence and Nationwide Courthouse Coverage
Learn MoreOptimize customer data to identify opportunities and avoid risk
Learn MoreOptimize your B2B campaigns with an accurate list of approved, unrestricted business contacts
Learn MoreUncover pertinent details about a business
Learn MoreLexisNexis® Flex ID Business speeds up onboarding small businesses while reducing risk
Learn MoreCombat identity fraud with sophisticated scoring and leading analytics
Learn MoreComplete identity verification, spot fraud and uncover identity discrepancies in real time
Learn MoreVerify the business and its authorized agents... without awkward pauses
Learn MoreConfidently complete due diligence on international customers and third-party suppliers
Learn MoreManage risk with technology, information and advanced analytics
Learn MoreUncover risk and opportunity in small business with LexisNexis® Small Business Credit Report
Learn MoreProactively monitor the changes across your portfolio to tap into new opportunities and avoid unforeseen risk
Learn MoreGet a complete view of businesses
Learn MoreRobust databases of high-risk individuals and entities
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