Identify PEP risk with Nexis Diligence+™
In today’s world, keeping up with government sanctions lists and PEPs is more challenging than ever, but ultimately, your reputation – and your business – depends on it. Mitigate your reputational risk with Nexis Solutions PEP screening products.
Nexis Diligence+™ connects you to all the business intelligence you need in one place to conduct consistent due diligence checks and comply with anti-bribery and corruption (ABC). And the tool’s due diligence report builder provides you with a verifiable audit trail that enables you to illustrate your ongoing regulatory compliance efforts.
What’s more, by virtue of having a comprehensive picture of the people and companies with whom you do business, you’ll improve your decision making power and be able to act with confidence.
Conduct robust background checks supported by more than 45,000 news sources
Access an archive that reaches back more than 40 years
Gain access to 1,400+ sources of sanctions, watchlists, and blacklists, international court cases, risk-analysis reports, biographical sources and information on more than 1.5 million PEPs.
In addition to Nexis Diligence+™, our suite of due diligence tools includes Diligence Spotter risk-assessment software. This robust regulatory compliance tool lets you monitor and manage cases, screen third parties, set risk profiles and assess risk to help you continually meet regulatory expectations.
The software lets you capture a real-time daily assessment of your business risk, so you can ramp up your due diligence efforts as needed. Diligence Spotter also allows you to incorporate additional internet research into your screening process, so you can be rest assured that as regulations evolve, Diligence Spotter will keep up.
Nexis Diligence+™ enables you to develop a comprehensive due diligence report that taps into the powerful global news archive
Having one resource through which to find all relevant information has completely changed the team's ability to assess new business relationships.
Employing Nexis Diligence+™ provides a comfort level and assurance that we are engaging those clients that are appropriate for our firm and who meet the high standards we set for client acceptance, our work and ourselves.