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An all-in-one due diligence solution for your business

Nexis Diligence helps you establish an efficient process for fast and thorough due diligence. Use it as your diligence assessment tool to vet clients, agents, partners, suppliers, investors, and other third parties with greater depth—all while maintaining an auditable trail for compliance 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


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


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


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


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


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 *


Access U.S. Public Records *

Tap into 82 billion public records from more than 10,000 sources.

Review financial data


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 offers a wealth of data from an unmatched number of sources. So whether you’re assessing the risk of a new hire, conducting anti-corruption due diligence for a merger or acquisition, or needing to improve your reporting capabilities, you gain the data and functionality needed for a 360-view of a person or company.

Due 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

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* 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