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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.

Access ESG Ratings

.5%

Access ESG Ratings

ESG Ratings covers 99.5% of the Russell 3000 index and tracks close to 30,000 companies in Europe, Asia, and North America.

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

136,088

Conduct a check of negative news

Nexis Diligence builds the auditable report for you as you conduct your search.

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 *

31972

Access U.S. Public Records *

Tap into 82 billion public records from more than 10,000 sources to find information-names, addresses, phone numbers, etc.-that links people, locations, and businesses.

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.

Resources to Improve Your Due Diligence

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.

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.