This checklist provides a practical framework for applying tiered due diligence to donor relationships. Adopt a unique framework for three levels of risk: Checkpoint (low-risk, local donations) Survey...
This checklist outlines 10 essential questions to ask when evaluating a due diligence vendor. From understanding the sources of data they use and how often it’s updated, to assessing their ability...
Qualify the Right Donors, Minimize Risk, and Maximize Impact Nexis® for Development Professionals has the content and tools you need to streamline your fundraising research, so you can connect with...
The rise of global enforcement actions, ESG mandates, and AI regulations means organizations must rethink how they vet partners, suppliers, and acquisitions. Whether you're entering a new market or...
Led by a team of former government intelligence and law enforcement specialists, ZENRS International offers a variety of security-focused services to clients worldwide. Whether conducting due diligence...
Global organizations need to build the capacity to effectively identify and monitor the most relevant geopolitical and financial trends that could affect their business. Failure to do so may expose them...
Due Diligence
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Nexis Diligence™ can help you mitigate business risk by making it easier to vet and monitor clients, agents, partners, suppliers, investments, and other third parties in a quick and comprehensive manner.
Global content and simple fill-in-the-blank search fields let you significantly reduce the time and expense of conducting comprehensive background checks. You can research entities, explore associated entity interests, check for red flags, and develop an entity profile with ease.