Nexis Diligence™: enhanced due diligence for your business
Conduct due diligence and maintain regulatory compliance with enhanced, comprehensive data.
How Nexis Diligence supports your due diligence process
Research a company or person
Take advantage of intuitive company or individual search forms. Run searches across hundreds of sources in a single query. You get highly relevant results.
Stay on top of critical news
View and customize negative news terms to complement standard news coverage. And help ensure that your news searches on a company or person deliver targeted results.
Keep a close eye on watchlists
Stay on top of sanctions and politically exposed persons (PEPs), as well as published watchlists and blacklists from regulators and law enforcement.
Perform accurate research with international sources
Get detailed company information
Nexis Diligence™ brings together more than 400 national and international databases, on public and private structures, including Dun & Bradstreet Global Profiles, Hoover's and many more.
Check sanctions, watchlists and PEPs
Check over 1,400 sanctions and watchlists from over 80 countries and over 1.4 million politically exposed persons (PEP). Get access to World Compliance, Info4C, EU Consolidated, FBI or OFAC.
Gain visibility into individuals
Check out the individuals who own or control the third-party companies with which you work. Nexis Diligence ™ integrates Dun & Bradstreet® data on the Ultimate Beneficial Owners of millions of entities from around the world.
Over 100 biographical sources
Learn about individuals from over 100 biographical sources and executive profiles. Consult the biographical files on many personalities from the economic and political world from Who's Who, Top Management, Trombinoscope, Marquis Who's Who and many others.
Keep an eye on emerging countries
In order to pursue your commercial activities on an international scale, it is imperative to check over time to what risks the company may be exposed in certain emerging countries.
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