Nexis Diligence+™

A higher standard in due diligence

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Nexis Diligence+ is an enhanced due diligence solution that helps you investigate people and companies with greater clarity and confidence. It brings together trusted content, compliance tools, and risk assessment features to support smarter decisions and meet regulatory requirements. 

Experience enhanced due diligence

Experience Enhanced Due Diligence

Trusted data for confident risk assessment

Nexis Diligence+ gives you access to a broad set of global data sources essential for enhanced due diligence. From sanctions and watchlists to ESG ratings, legal records, financial data, and international news, the platform helps you uncover hidden risks and validate third-party relationships with confidence.

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Customers love Nexis Diligence+

“I don’t want to imagine a world where I don’t have access to Nexis Diligence+”

- Thomas, Veraxis Research Group 

See what others are saying

Conduct due diligence at scale with confidence and clarity

Nexis Diligence+ combines sophisticated technology with an unmatched collection of data. So, you can conduct due diligence at scale to identify threats and avoid chaos.

Automate & accelerate due diligence

Quickly vet and monitor third parties, map complex relationships, and perform high-volume checks from a single, intuitive dashboard.

Scalable entity management

Upload and assess an unlimited number of entities in bulk, saving time and effort across large-scale due diligence projects.

Real-time risk monitoring

Set alerts to stay informed of potential risks as they emerge, enabling timely reviews and proactive risk mitigation.

Comprehensive content coverage

Gain access to unmatched global content curated specifically for enhanced due diligence, including news, watchlists, company data, and legal sources.

Integrated risk report builder

Create customized, auditable reports in just a few clicks with the built-in automated report builder—ideal for internal review or regulatory requirements.

High-volume research, simplified

Streamline your due diligence workflow with a scalable research platform that supports bulk uploads, centralized results, and efficient reporting.

Who is Diligence+ for?

Nexis Diligence+ incorporates powerful risk assessment tools to help you identify potential threats and make informed decisions with confidence. Whether you're conducting due diligence on individuals or organizations, Diligence+ supports a consistent and efficient approach to risk management across key areas.

Learn more about the categories of enterprise risk we cover, or contact us to request a demo tailored to your needs.

Improve your due diligence

Overseeing a merger and acquisition or screening a potential business partner? Nexis Diligence+ serves as the all-in-one due diligence software for assessing any potential risk from the people and third-party entities interacting with your business.

36,000+ sourcesNegative news from international, national & regional publications

Access a comprehensive archive of licensed negative news sources to help proactively identify reputational and regulatory risks. With real-time updates and multilingual query support (English + 14 languages), Nexis Diligence+ empowers faster, better-informed due diligence decisions.

2.5 million profilesSanctions, watchlists & PEPs

Monitor global sanctions and watchlists from over 1,000 sources, alongside 2.5 million profiles of politically exposed persons (PEPs), their family members, and close associates. Integrate seamlessly into your due diligence workflows for thorough risk screening.

270+ million recordsCompany and people data

Access data from over 400 databases covering 270+ million public and private companies and individuals worldwide. Nexis Diligence+ enables comprehensive background checks while aligning with your internal compliance processes.

Billions U.S. public records

Leverage billions of public records from more than 10,000 sources to uncover connections between people, businesses, locations, and assets—supporting a complete and accurate risk profile. 

What are people saying about Nexis Diligence?

Having one resource through which to find all relevant information has completely changed the team’s ability to assess new business relationships. 

Head of KYC & MLRO

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. 

Senior Risk Manager

Nexis Diligence enables you to develop a comprehensive due-diligence report which taps into the powerful global news archive. 

Jeanette JonesCo-Author of Supply Market Intelligence for Procurement Professionals and founder of Cottrill Research

Frequently asked questions

The primary use cases for Nexis Diligence+ focus on helping organizations assess and mitigate risks when dealing with third parties. Nexis Diligence+ provides a global content collection and comprehensive, 360-degree view of people and companies that sets a higher standard for thoroughly assessing risk.

Risk Mitigation

  • Identifying operational, financial, legal, and reputational risks through comprehensive background checks on individuals and companies.
  • Conducting enhanced due diligence by searching negative news and ESG-related coverage from a collection of global data to build a thorough, 360-degree risk assessment profile of an individual or company.
  • Empowering risk mitigation with a unique mix of trusted, enriched content that has the depth and breadth of data to identify risks and opportunities faster.
  • Screening against global sanctions, watchlists, and Politically Exposed Persons (PEPs).
Compliance and Monitoring
  • Ensuring compliance with anti-bribery and corruption regulations by accessing litigation histories and regulatory data.
  • Continuous monitoring of entities for emerging risks using alerts.
Business Intelligence
  • Gaining insights into company structures, financial health, mergers and acquisitions, and beneficial ownership details.
  • Investigating negative news reports and categorizing them for risk assessment purposes.
Due Diligence Reporting
  • Generating detailed due diligence reports with verifiable audit trails to support informed decision-making.
  • Leveraging advanced data analytics to streamline research processes and create scalable workflows.
Entity Relationship Mapping
  • Mapping complex relationships between entities to uncover hidden connections or risks in global operations with Ultimate Beneficial Ownership data.

Nexis Diligence+ offers several benefits over Nexis Diligence, including increased efficiency through the ability to upload multiple entities via an Excel template, which is five times faster than ad hoc searches. Other benefits include:

  • Focused results, faster - Nexis Diligence+ enables you to launch a search and derive focused results at exponentially faster speeds. Advanced data analytics deliver significant process efficiencies for risk professionals.
  • Manage entities in a single view - The table view in Nexis Diligence+ gives you the ability to view, refresh, compare, and set alerts for previously searched entities from the same.
  • Conducting due diligence at scale - Upload and screen multiple companies or individuals in one easy search, saving you considerable time. 

Have questions about Nexis Diligence+?
We can help.

Learn more about Nexis Diligence+, a comprehensive due diligence solution that sets a higher standard for thoroughly assessing risk at scale. Complete the form below or call 1-888-46-NEXIS to connect with our team today.

 

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