Complete due diligence for your business
Nexis Diligence can help you mitigate business risk by making it easier to vet agents, partners, suppliers, investments, and other third parties in a quick and comprehensive manner. Global content and simple fill-in-the-blank search fields allow you to significantly reduce the time and expense of conducting thorough due diligence all while maintaining an auditable trail as you go.
Maintain an auditable trail Test
Maintain an auditable trail
Nexis Diligence automatically builds and maintains an auditable report while you conduct your searches.
Perform due diligence on a company or person
740,133
Perform due diligence on a company or person
Nexis Diligence makes it easy to perform searches on companies and individuals while adhering to your company’s internal processes and best practices.
Conduct a check of negative news
136,088
Conduct a check of negative news
Nexis Diligence offers global, comprehensive news coverage with substantial archival data so you can identify whether there’s an ongoing pattern of negative activity.
Check sanctions, watchlists & PEPs
862
Check sanctions, watchlists & PEPs
Monitor domestic and global sanctions data from 1,400+ watch lists and Politically Exposed Persons (PEPs) with 1.4 million profiles, their family members, and close associates.
Verify company information
19,314
Verify company information
Nexis Diligence can help you verify a company’s registered address, directors’ names, business description, location, and biographical data.
Review litigation history
257
Retrieve litigation History
Gain insight into an entity’s legal history with access to all relevant legal documents—including past and ongoing cases, dockets (federal and state), verdicts, and more.
Access U.S. public records *
31,972
Access U.S. Public Records *
Tap into 82 billion public records from more than 10,000 sources.
Review financial data
266,233
Review Financial Data
Predict potential risks with financial vitals such as Experian® business data and risk scores, annual reports, SEC and other filings, merger and acquisition transactions, and earnings information.
Comprehensive Sources
Nexis Diligence creates a new standard in conducting due diligence and helps ensure you don’t miss valuable information not found on the open web. You get access to thousands of sources that provide a 360-degree view of a person or company all in one place.
Verify Ultimate Beneficial Ownership
Enhance visibility into hidden connections that may expose your organization to financial crime, bribery, or corruption risk. Nexis Diligence includes Dun & Bradstreet® UBO data on hundreds of millions of businesses and commercial entities worldwide.
Uncover Beneficial Ownership
Sanctions, watch lists, and PEPs
Screen against 1,400+ sanctions and watchlists from more than 80 countries, including OFAC, HM Treasury, FBI and more than 1.4 million PEPs.
Checkout the lists
Public records*
Tap into 82 billion public records from more than 10,000 sources.
Find public records
Global news archive
Access more than 40,000 licensed news sources from international, national & regional newspapers, magazines, journals, newswires, and broadcast transcripts.
News & media sources
Financial & Company Information
Experian® business data enables you to make smarter assessments of the entities within your third-party network. Access 400+ databases of business information on more than 200 million public and private companies in developed and emerging markets.
Legal history
Access international court cases including data from the U.S., UK, EU, and selected Asian jurisdictions. Additional data on U.S. entities covers dockets, criminal histories, federal and state agency decisions, jury verdicts, and settlements.
Research legal sourcesDue Diligence Resources
Due Diligence Best Practices
Check out tips, checklists and other best practices based on regulator guidance and the expertise of other risk professionals.
Regulatory Expectations
Explore the regulatory landscape to understand AML, ABC and Modern Slavery compliance requirements and how to address them effectively.
White Papers
Take a deeper dive into critical issues you face including existing and emerging risk factors, industry-specific considerations and more.
What your peers are saying
Nexis Diligence 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 Resilinece & RiskBatch 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 ChecksDiligence Spotter
Diligence spotter combines third-party screening risk assessment, ongoing monitoring and case management into one, robust regulatory compliance solution that helps your organization confidently, efficiently and cost-effectively mitigate risk.
Protect Your BusinessNexis® 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 & APIsTry Us Out
Get a free trial of Nexis Diligence. Complete the form below or call us at 1-888-46-NEXIS.
* Access to U.S. Public Records content is subject to credentialing. Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Using public records for direct marketing activities such as direct mail or telemarketing is prohibited.
Due to the nature and origin of public record information, the public records and commercially available data sources used in reports may contain errors. The LexisNexis Public Records services are not provided by “consumer reporting agencies,” as that term is defined in the Fair Credit Reporting Act (15 U.S.C. §, et seq.) (“FCRA”) and do not constitute “consumer reports,” as that term is defined in the FCRA. Accordingly, these LexisNexis services may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another eligibility purpose in connection with which a consumer report may be used under the FCRA.
LexisNexis, Nexis and the Knowledge Burst logo are registered trademarks and Nexis Diligence is a trademark of RELX Inc. Experian is a registered trademark of Experian Information Solutions, Inc. . Dun & Bradstreet is a registered trademark of Dun & Bradstreet or its affiliates (“D&B IP”). Other products or services may be trademarks or registered trademarks of their respective companies. © 2020 LexisNexis. All rights reserved
