Two AML compliance APIs can be sent the same entity, on the same day, with the same matching logic, and return different answers. The difference is rarely in the endpoint. It sits in the source set each...
A counterparty can be assessed three times inside the same firm and produce three different answers. The business team runs a check at onboarding, the compliance function reviews an escalation two months...
Most control frameworks are written as if the rules hold still for a year. They do not. The OFSI and OFAC sanctions lists change frequently, new designations land between policy reviews, and FCA expectations...
Typing a name into a search engine and finding nothing alarming is not a due diligence check. It is the absence of a result, which is a different thing entirely. A clean first page reflects what a public...
Most KYC remediation work is not a fresh onboarding event. It is the closing of specific file-level gaps that have accumulated quietly between reviews: a missing ultimate beneficial ownership chain, a...
When it comes to business, it’s important to have high standards—especially when evaluating risk and protecting your reputation. To do so requires a comprehensive due diligence process that’s powered by information that you can trust. And with so many other responsibilities to manage, it can be difficult to perform an appropriately thorough due diligence investigation on a short timeline.
If you’re looking to bring scale, efficiency and ease to your due diligence processes, the answer is Nexis Diligence+™ the most diligent due diligence solution. With a combination of sophisticated, intuitive technology and an unmatched collection of global data, it’s never been easier to help quickly identify threats, avoid chaos, make more informed decisions, and earn profit responsibly. Here are a few features of Nexis Diligence+™ to get excited about.
If you’re making critical business decisions, time is of the essence, and Nexis Diligence+™ comes equipped with high volume, scalable searching capabilities that allow you to conduct your due diligence quickly and thoroughly. Your team will be able to check multiple companies or individuals in one easy search, streamlining your research process and saving time that can be spent on other areas of your business.
Nexis Diligence+™ enables you to launch a search and derive focused results at exponentially faster speeds. Advanced data analytics deliver significant process efficiencies for risk professionals.
The table view in Nexis Diligence+™ gives you the ability to view, refresh, compare, and set alerts for your previously searched for entities from the same place.
Unmatched collection of content. With a wealth of enriched data, you can feel confident that you’ll have a comprehensive, view of any person or company. Develop fully formed, data-driven risk profiles with insights gleaned from:
Plus, we add millions of documents to our system every day to help your team unlock the most current and valuable insights.
Are you ready to experience a higher level of due diligence? Try Nexis Diligence+™