Nexis Diligence+: A higher standard in due diligence

Nexis Diligence+ provides an unrivaled content collection and comprehensive, 360-degree view of people and companies that sets a higher standard for thoroughly assessing risk.

Improve your due-diligence research

  • Dig deeper with Nexis Diligence+™
    Go further in your due-diligence process with our extensive archives and news searches. Your risk can be minimized greatly when you know who you're doing business with. Lexis due diligence software lets you search among more than 37 billion public records, to ensure that the company, vendor, supplier, partner, or client you are about to associate with is above board.
  • Get the full story
    Nexis Diligence+™ is so much more than just an online risk and compliance check tool. It's easy interface lets you access vital information – anytime, anywhere. Want to ensure that there are minimal skeletons in the closet of the vendor you're vetting? Accelerate your research by pre-defining a list of negative search words. Want to see if your associated partners have done business with a specific company? Use corporate hierarchy data to reveal any relationships between unrelated businesses.
  • Stay above board
    Search news archives going back 40 years. International, national, and regional newspapers, magazines, journals, newswires, and broadcast transcripts. An excellent way to ensure that your company is not unknowingly doing business with a blacklisted company. A great way to steer clear of additional fines and damage to your reputation.
  • Report
    It's all about the details. Creating detailed due-diligence reports no longer leaves you scratching your head. Not if you're using Nexis Diligence+™. Show regulators that your company is taking the right due-diligence steps and performing compliance audits correctly.
  • The right report at the right time
    Nexis Diligence+™ is equipped with The Report Builder. This third party due diligence software tool helps you show your compliance efforts, complete with a verifiable audit trail. Improve your decision making by getting a more complete picture of the companies and individuals you do business with.

Due Diligence Checklist

Our due diligence checklist takes you step-by-step through the information you need in order to carry out a thorough investigation when you’re contemplating a new commercial relationship or a prospective business partner. It includes questions aligned to situational risks to help you determine the level of third-party due diligence investigation required to mitigate risk.

For our checklist we therefore opted for a different approach. In this document you will find:

  • What questions do you need to ask yourself when entering into a new business relationship
  • What risks you should consider when entering into a business relationship or third party
  • When you have to start a due diligence investigation
  • Whether a simple due diligence investigation is sufficient or whether you should opt for a more extensive investigation
  • Whether using free (online) resources is enough or whether you should opt for a risk and compliance check tool?
  • Which due diligence software tools are suitable for your type of due diligence investigation.

All these questions and more are answered in our ebook.

Download Due Diligence Checklist

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