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...
Nonprofits and universities face increasing pressure to balance donor growth with reputational, regulatory, and governance risk. But understanding where to focus due diligence efforts isn't always...
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...
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...
Conducting donor due diligence requires more than reviewing information before accepting a gift. As donor relationships, funding sources, and stakeholder expectations become more complex, organizations...
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...
Due Diligence
* The views expressed in externally authored materials linked or published on this site do not necessarily reflect the views of LexisNexis Legal & Professional.
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 to uncover beneficial ownership, flag emerging risks, and provide a clear audit trail, the list helps ensure any solution you consider meets your organization’s risk, compliance, and transparency needs.
Other critical considerations highlighted by the checklist:
Use this tool to confidently compare vendors and select a partner equipped to strengthen your due diligence process.
If you're evaluating solutions to improve donor risk visibility, support ongoing monitoring, and strengthen decision-making, we're here to help.
Contact Us About Nexis Diligence+