Your all-inclusive risk assessment tool
Become more cost-effective
Efficient targeting and distribution of your due diligence and auditing resources saves you time and money.
How can Nexis Diligence Spotter work for you?
Third parties such as new customers, business partners and organizations are checked and monitored against PEP lists, Interpol notices, sanctions lists and internal lists.
Potential risks are identified so that they can be subjected to enhanced due diligence.
Comprehensive case management and business partner audit tools support implementation of robust due diligence and monitoring processes.