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...
2024–25 is a critical period in modern global politics and economics. Geopolitical and financial trends are converging to reshape economies and societies, with significant implications for any company...
Third parties are typically a company’s main sources of exposure to legal, financial, reputational and strategic risks–and compliance officers are responsible for identifying and managing them...
Companies rely on global third parties and suppliers to deliver their products and services, but these third parties are increasingly becoming their main exposure to risk. In recent years, ten trends have...
Companies rely on third parties and suppliers around the world to deliver their products and services efficiently and effectively. But these third parties are also becoming a company’s main exposure...
Due Diligence
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.