Benefits of Financial Information for due diligence
Whether you’re preparing to onboard an entity to your supply network, or you’re undergoing a merger or acquisition, Nexis Diligence helps you protect your organization by providing the crucial financial information you need to better understand an entity’s fiscal background.
Leverage financial information from a wealth of sources
Verify an individual’s financial status with data from sources like WealthEngine® Wealth Scores and Larkspur Prospects of Wealth®.
Discover potential financial risk
Determine if a company poses a financial risk with access to databases that capture information on public and private entities around the world, including delinquency and financial stability risk, as well as bankruptcy data.
Understand the competitive landscape
Track merger and acquisition (M&A) activity within your industry—from announcement to final resolution—to understand changes in the competitive landscape that could indicate a strategic threat to your business.
Benefits of Company & Executive Information for due diligence
Use the company and executive information available in Nexis Diligence to enhance your risk awareness. Aside from company reports that aggregate information from 400 databases on more than 200 million companies in developed and emerging markets, Nexis Diligence connects you to hundreds of biographical sources to strengthen your due diligence investigations.
Understand management structures & identify related entities
Uncover how an organization is structured and verify the personal and professional histories of key executives. Review corporate hierarchies to discover and learn more about subsidiaries, joint ventures, holdings, and shell companies to identify potential conflicts of interest or beneficial ownership—even if the company names are different.
Find potential risk
Develop comprehensive company profiles spanning financial information and corporate histories—including name changes—to find out if a company poses elevated risk due to fiscal irregularities or past misconduct. Nexis Diligence also helps you understand if a third party has operations in high-risk locales, such as countries known for elevated bribery and corruption risk or use of forced or child labor.
Better ensure compliance
Whether you’re conducting onboarding due diligence on a supplier or looking for background information on a potential (M&A) target, Nexis Diligence allows you to build deep reports that demonstrate your commitment to mitigate compliance risk to regulators.
Comprehensive Diligence Sources
Beneficial Ownership Data
Clearly see ultimate beneficial owners of a company or other commercial enterprise including the name of each person or entity with beneficial, direct or indirect ownership in the target organization.Uncover hidden beneficiaries
News & Web Media Archive
The Nexis Diligence news and web media archive connects you to more than 60,000 sources of print, broadcast and web news—with archives for some publications going back 45+ years.News for due diligence
Sanctions, Watchlists & PEPs
Conduct critical due diligence checks against domestic and global sanctions lists, 1,400 watchlists and blacklists and 1.4 million PEPs to reduce exposure to reputational and regulatory risk.Spot potential threats
Explore more than 200 million public and private companies from around the world. Nexis Diligence aggregates information from 400 databases, giving you insights into earnings, M&A activity, executive moves and more.Company due diligence
Review the litigation histories of third parties to determine whether they pose a reputational or financial threat based on past legal issues or potential legal entanglements in the future.Legal & litigation details
Spot hard-to-find connections with comprehensive SmartLinx™ reports that pull from 82 billion public records aggregated from more than 10,000 sources.Access public records
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 & Risk
Batch 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 Checks
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 Business
Nexis® 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 & APIs
* 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.
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