Benefits of Public Records
Nexis Diligence provides a comprehensive collection of more than 82 billion public records from 10,000 sources.
Verify key facts with public records*
Validate self-reported data supplied by entities, suppliers and other agents acting on behalf of your company
Easily connect dots between people, locations & companies
Uncover key facts on entities you rely on including financial stability indicators
Learn where additional due diligence is warranted
Be alerted to warning signs that could signal the need for deeper due diligence during discovery & litigation
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
Capture financial data on companies around the world from multiple sources to help you assess financial stability of business partners or suppliers.
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
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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