Optimize Risk Screening
Ensure your risk mitigation workflow is as dynamic as the regulatory and reputational risks you face. Diligence Spotter gives you an automated process for third-party checks and the continuous evaluation of risk factors.
Capture a 360-degree view of risk by screening suppliers and other third parties against published and internal blacklists, watchlists, sanctions and PEPs.
Automatically run daily batch screenings of critical third parties to keep pace with emerging risks and enable proactive risk management.
Quickly classify risk based on key factors including an individual’s or entity’s geographical exposure, activities and other potential red flags.
Maintain clear audit trails of screening results and capture an at-a-glance view from the dashboard or generate an individual report on a third party.
Diligence Spotter is best paired with...
Nexis Solutions brings together an unmatched content collection with flexible technology aligned to risk management workflows, empowering more confident decision-making to protect your organization
Nexis® Entity Insight
Proactively monitor for mentions of critical third parties against sanctions lists, financial stability data and negative media to identify emerging threats. Align the PESTLE risk scoring to your organization's top conerns, and spot potential red flags quickly in the visual dashboard.See Resilience & Risk
Batch Name Check
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.Streamline Diligence Checks
Conduct thorough due diligence investigations quickly with an all-in-one due diligence solution to maintain regulatory compliance.Conduct Due Diligence
Nexis® Data as a Service
Tap into our unrivaled data-verse via our flexible APIs and on premises applications options to fuel predictive analytics, machine learning and other AI applications.Explore Our Data & APIs
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