Features to Support Your Due Diligence Needs
Research a Company or Person
Take advantage of intuitive company or individual search forms to run searches across hundreds of sources in a single query and receive highly relevant results that highlight risk red flags.
Stay on Top of Critical News
View and customize negative news terms—even add your own terms—to complement standard news coverage and help ensure that your news searches on a company or person deliver targeted results based on your risk considerations.
Keep a Close Eye on Watchlists
Stay on top of sanctions and politically exposed persons (PEPs), as well as published watchlists and blacklists from regulators and law enforcement, with results organized in categories for easy risk assessment.
Evaluate Corporate Financial Health Scores
Understand potential risk of companies you depend on in the U.S. and around the world, including bankruptcy and delinquency risk and financial stability scores.
Understand an Entity’s Litigation History
Review legal documents related to a person or company—within a date range you specify—including cases, federal and state dockets and verdicts for insights into potential financial or reputational risk.
Perform U.S. Public Records* Searches
Spot hard-to-find connections with comprehensive SmartLinx™ reports that pull from 82 billion public records aggregated from more than 10,000 sources.
Learn more about these and other features our customers use in Nexis Diligence™ every day
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.
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.