Third-party compliance with Nexis Diligence®

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Perform due diligence with Nexis Diligence+

When you get started with a due diligence investigation, you don't want to consult various sources. It is much more efficient to do one check on all important components, in one central place. This is possible with Nexis Diligence+. Our online tool provides access to all relevant information and has numerous filters, such as ''negative news'' and can perform targeted searches for board members, business partners and biographical sources.

With Nexis Diligence+ you can:

  • Conduct client, supplier and third-party research
  • Carry out a background check by continuously screening customers, companies or persons
  • Investigate sanctions, watchlists, blacklists, politically exposed persons (PEPs) and UBO datasets
  • Research negative news
  • Discover Economic Ownership Indicators
  • Learn about a company's business and management structure, financial health, and merger and acquisition activities

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