Deep content for effective due diligence

Go beyond surface-level risk analysis

Like an iceberg, there’s more to understanding risk than what can easily be seen. To protect your organization in today’s fast-past, global business environment, you need relevant, reliable content that uncovers hidden dangers that increase operational, financial, legal and reputational risk.

Get the information you need for enhanced third-party risk management

Nexis Diligence™ helps you see more than surface-level, financial risk scores with valuable information not found on the open Web.
  • Stay in the know with the news from 26,000+ licensed news sources from international, national and regional newspapers, magazines, journals, newswires and broadcast transcripts—including archives going back 40 years.
  • Avoid compliance risk by checking third parties against more than 1000 sanctions and watch lists and over 1 million PEPs.
  • Gain insights into the companies you conduct business with by researching corporate structures, financial health and M&A activity for public and private companies in both developed and emerging markets.
  • Leverage detailed country risk analysis reports from the Economist Intelligence Unit and D&B® to mitigate risk—particularly when working with third parties in developing nations.
  • Get to know the people with whom you do business using more than 100 sources for biographical and executive information including Marquis Who’s Who®, Standard & Poor’s® and Debrett’s.
  • Understand litigation risk by reviewing international and U.S. court cases. Coverage extends to UK, EU and selected Asian jurisdictions. Data on U.S. entities and individuals also includes dockets, criminal histories, federal and state agency decisions, jury verdicts and settlements.
  • Get a complete picture for companies and individuals through our U.S. public records collection with more than 45 billion public records covering names, addresses, places of employment, cellular and unpublished phone numbers, licenses, property records, bankruptcies, liens, judgments and much more.

To learn more about the comprehensive content available through Nexis Diligence™, download the Nexis Diligence™ Overview

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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