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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


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 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.

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.

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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