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Enhanced due diligence for your businessNexis Diligence offers a consistent and comprehensive due diligence experience to maintain regulatory compliance.

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Enhanced due diligence mitigates risk

Gain in-depth understanding of companies and individuals that interact with your organization including clients, suppliers, contractors or partners.

Reduce FCPA bribery and corruption risk

Mitigate the risks of legal penalties, costs and reputational damage from association with unethical third parties with comprehensive due-diligence solution.

Create detailed due-diligence reports

Demonstrate to regulators that your organization conducts appropriate due diligence and compliance audits.

Improve OFAC sanctions screenings

Mitigate the risks of engaging in business with Politically Exposed Persons (PEPs) or entities on terrorism or government sanctions lists with an enhanced due-diligence tool.

Boost Due Diligence Effectiveness

Accelerate your due diligence with an AI-powered digital workforce

What your peers are saying

Nexis Diligence enables you to develop a comprehensive due-diligence report which taps into the powerful global news archive.

Having one resource through which to find all relevant information has completely changed the team’s ability to assess new business relationships.

Head of KYC & MLRO

Employing Nexis Diligence provides a comfort level and assurance that we are engaging those clients that are appropriate for our firm and who meet the high standards we set for client acceptance, our work and ourselves.

Senior Risk Manager

Due Diligence Resources

Due Diligence Best Practices

Check out tips, checklists and other best practices based on regulator guidance and the expertise of other risk professionals.

Nexis Diligence Quick Card

Regulatory Expectations

Explore the regulatory landscape to understand AML, ABC and Modern Slavery compliance requirements and how to address them effectively.

Regulatory Expectations

Case Studies

Read real-world examples of how organizations are mitigating third-party risk proactively using LexisNexis due diligence and monitoring solutions.

White Papers

Take a deeper dive into critical issues you face including existing and emerging risk factors, industry-specific considerations and more.

White Papers

Managing Business Disruption

We are working behind-the-scenes, developing free resources to help our customers and other businesses across the world navigate disruptions caused by COVID-19. Use this interactive tool to gain insight on the evolving risks your business may be facing.

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