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LexisNexis® Due Diligence Person Report

This class introduces the LexisNexis® Due Diligence Person Report. This report is made up of a number of attributes that provide insight to help quickly determine the overall susceptibility of financial crime risk. We will discuss the attributes and their significance.

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Attend this session to learn…

  • How to access the Due Diligence Person Report
  • Optimal information to use running a search
  • How to interpret the Due Diligence Attributes
  • Where to locate the print, download, and myCart commands