Setting up internal control to protect against bribery and corruption is not enough. If you rely on third-parties to conduct business on your behalf in other countries, you need to have an enhanced due-diligence process in place to ensure you are screening all third parties to mitigate compliance risk. Nexis Diligence™ helps you manage compliance risk by:
Your finances and your reputation are at stake. Make sure you have the right process and due-diligence technology in place to protect them both.
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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