Identify Beneficial Owners of Companies or Entities
Nexis Diligence offers access to Dun & Bradstreet® Ultimate Beneficial Ownership (UBO) data. With this data you gain a better understanding of ownership for hundreds of millions of businesses and other commercial entities around the world so you can uncover hard-to-spot connections that could flag concerns with regulators.
Enhance visibility into beneficial owners
See the name of each person or entity with beneficial, direct or indirect ownership of companies of interest.
Ensure regulatory compliance
Meet regulator guidance for due diligence and reporting to improve compliance with laws addressing financial crime, bribery and corruption.
Maintain an auditable trail
Include beneficial ownership results uncovered in comprehensive due diligence reports to create an audit trail as recommended by regulators.
Comprehensive Diligence Sources
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
Spot hard-to-find connections with comprehensive SmartLinx™ reports that pull from 82 billion public records aggregated from more than 10,000 sources.Get all the 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.
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