FCPA anti-bribery & corruption compliance

Protect your company from FCPA investigations

You don’t have to be an international conglomerate to be at risk for non-compliance with the U.S. Foreign Corrupt Practice Act (FCPA). Small, medium or large, your organization could face substantial fines and other negative consequences that only compound the financial burden—not to mention, the stigma associated with corruption perception. If you have global business dealings, enforcement agencies will be watching.

Compliance management is easier with Nexis Diligence™

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:

  • Creating Alerts in crucial sources, such as Negative News and Sanctions & Warnings, to monitor on-going activity
  • Anticipating bribery or risk potential based on detailed country risk analysis reports from the Economist Intelligence Unit and D&B®
  • Conducting due diligence with M&A targets to avoid joint ventures that could put your company at risk of being held accountable for past bad acts of the other company.

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.

Learn more about Nexis Diligence™ now with a free trial.

Boost Due Diligence Effectiveness

Broad content boosts due diligence

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

Build due-diligence reports

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

Sanction, PEPs and watch list verification

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

Screening customer and suppliers

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

Anti-bribery & corruption compliance

Your 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

Get a free trial of Nexis Diligence

Speak with a due diligence specialist today

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