Your all-inclusive risk assessment tool

Boost your efficiency

Boost your efficiency with an automated, optimized and standardized process.

Become more cost-effective

Efficient targeting and distribution of your due diligence and auditing resources saves you time and money.

Protect your reputation

Diligence Spotter reduces reputation risks and supports your business strategies.

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.

Get in touch

Telephone number: +852 2179-7888