SkyMinder Compliance Check Report

SkyMinder Compliance Check Report

KEY BENEFITS

  • WORLDWIDE AVAILABILITY : available for all countries covered by the current SkyMinder offering.
  • FLEXIBILITY: Option to choose the type of subject to check: company or individual. To have a clear picture, it is sometimes necessary to extend the number of queried subjects.
  • COMPLETENESS: Checks are made in all available sources in order to have a complete overview of the subject according to a due diligence approach.
  • SOPHISTICATED MATCHING SYSTEMS: Identification of the queried subject and related information is not always easy: a lack of detail, language, transliteration etc. are sometimes a barrier to finding the right information. Thanks to a sophisticated algorithm powered by LexisNexis® Risk Solutions, the best-matched candidate with related details is returned in order to start the analytical process.
  • COST CONTROL: Prices are based on the checked subject (company or individual), regardless of the amount of information found, so it is very easy to know the required investment in advance.

COMPLIANCE CHECK REPORT CONTENT

HIGHLIGHTS

  • Identification : Subject identification information
  • Highlights: Summary of main returned information from LexisNexis® Risk Solutions check and Gradient, graphical representation of check results 

COMPLIANCE CHECK

  • Lists screened for each identified subject and match score
  • Information details for each identified subjects