How can Nexis Diligence Spotter work for you?

Third-party screening

Third parties such as new customers, business partners and organizations are checked and monitored against PEP lists, Interpol notices, sanctions lists and internal lists.

Risk assessment

Potential risks are identified so that they can be subjected to enhanced due diligence.

Case management

Comprehensive case management and business partner audit tools support implementation of robust due diligence and monitoring processes.

Ongoing monitoring

Diligence spotter uses automatic batch screening for regular checking of watch lists, enabling you to manage ongoing risk.