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.
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 content
You 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 trail
Keeping 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 lists
Minimize 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 news
We’ve partnered with Blue Prism to integrate its connected-RPA with Nexis Diligence.
See how Blue Prism’s digital workforce can take on your high-volume due diligence tasks, freeing you to focus on making informed decisions that protect against reputational, regulatory, financial and strategic risk.
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.
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