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Gain in-depth understanding of companies and individuals that interact with your organization including clients, suppliers, contractors or partners.
Mitigate the risks of legal penalties, costs and reputational damage from association with unethical third parties with comprehensive due-diligence solution.
Demonstrate to regulators that your organization conducts appropriate due diligence and compliance audits.
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.
Nexis Diligence™ enables more robust due diligence with access to premium business intelligence, millions of public and private company profiles, in-depth country risk analysis reports and biographical sources—all from a single, intuitive interface.
Access premium contentYou can improve decision-making when you have a more complete picture of the companies and individuals with whom you do business. The Report Builder in Nexis Diligence™ also helps you demonstrate compliance efforts with a verifiable audit trail.
Create an audit trailKeeping up with government sanctions lists and politically exposed persons is more challenging than ever in a global business environment. Nexis Diligence™ helps you screen against watch lists including OFAC, HM Treasury, FBI and over 1,000,000 PEPs.
Watch the watch listsMinimize reputational risk with business background checks supported by 26,000 sources—from global, national and regional newspapers to blogs. With an archive going back over 40 years, you won’t miss vital information not found on the Web.
Track negative newsYour reputation depends compliance screening. Nexis Diligence™ offers access to state, federal and international court cases, to keep you informed of ongoing litigation that could disrupt business.
Improve compliance
Helping our customers mitigate business risks, protect their reputation, ensure regulatory compliance and avoid penalties through efficient, flexible and cost effective due diligence.
Are you tired of due-diligence searches that result in superficial coverage or lead to dead ends? Discover how Nexis Diligence™ can help you conduct due-diligence research with more confidence.
The ILO estimates that forced labor generates $150 billion in illegal profits yearly. The Modern Slavery Act aims to curtail the ill-gotten gains through greater supply chain transparency.
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.
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.
Check out tips, checklists and other best practices based on regulator guidance and the expertise of other risk professionals.
Explore the regulatory landscape to understand AML, ABC and Modern Slavery compliance requirements and how to address them effectively.
Read real-world examples of how organizations are mitigating third-party risk proactively using LexisNexis due diligence and monitoring solutions.
Take a deeper dive into critical issues you face including existing and emerging risk factors, industry-specific considerations and more.
The Biz Blog shares stories from and about our insight-generating tools. Visit for the news affecting today’s business environment and a behind-the-scenes look at what we're up to at LexisNexis.
LexisNexis hosts and sponsors Webinars designed to help you develop more effective due-diligence strategies to meet the demands of a complex business world.
View available Webinars:
Hit the ground running with the Nexis Diligence Quick Start Guide with easy-to-follow tips for conducting an investigation, creating reports and setting up alerts.
The LexisNexis® Business Insight Solutions blog covers today’s hot topics related to business and risk management, plus upcoming events and Webinars.
Biz Blog
Visit for the news affecting today's business environment, stories from and about our insight-generating tools and a behind-the-scenes look at what we’re up to at LexisNexis®.
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A secure, efficient and cost-effective solution for ad-hoc or high-volume integrated name checking against critical global watchlists, sanctions and PEP databases, as well as negative news.
Spot supply chain risk sooner with a PESTLE-based, third-party risk monitoring tool.
Diligence spotter combines third-party screening, risk assessment, ongoing monitoring and case management into one, robust regulatory compliance solution that helps your organization confidently, efficiently and cost-effectively mitigate risk.
Or visit our Training & Support Center for how-to videos, product demos, FAQs, and more. Please visit our Training & Support Center or Contact Us for assistance
