Nexis Diligence+™

Nexis Diligence+: a higher standard in due diligence tools

Nexis Diligence+ provides an enriched content collection and comprehensive, 360-degree view of people and companies that sets a higher standard for thoroughly assessing risk with enhanced due diligence tools.

Conduct due diligence at scale with confidence and clarity using Nexis Diligence+™

Identify risk before it happens using comprehensive due diligence research tools

Nexis Diligence+ makes it easy to efficiently vet and monitor third parties, map relationships, and develop risk profiles so you can make decisions with confidence. The solution enables businesses to use the best-in-class due diligence methods to mitigate risk effectively.

Streamlined and scalable due diligence

Nexis Diligence+ empowers due diligence at scale, combining sophisticated technology with an unmatched collection of global legal data, regulatory information, and other due diligence data to help you quickly identify threats.

Get focused results faster with an online due diligence tool

Nexis Diligence+ enables you to launch a search and derive focused results at exponentially faster speeds, providing crucial due diligence insights for better decision-making.

Nexis Diligence+™ gave us one source for data in one place

Nexis Diligence+^™ gave us one source for data in one place, with reach across the globe and with the reassurance that all the information is from trusted sources.

John MackayPartner at SP Angel Corporate Finance

Nexis Diligence was the only tool in our arsenal that brought that information into focus.

If it hadn’t been for Nexis Diligence, we would not have cracked this case. Nexis Diligence was the only tool in our arsenal that brought that information into focus.

Kevin WeekesDirector Operations, ZENRs International

I don’t want to imagine a world where I don’t have access to Nexis Diligence+

Thomas L.Veraxis Research Group

It's a view that I know that I can drill down immediately and get that high value piece of data.

It's a view that I know that I can drill down immediately and get that high value piece of data. You could not do that in the way we're doing it now.

Due Diligence Investigator

Nexis Diligence+™ gave us one source for data in one place

Nexis Diligence+^™ gave us one source for data in one place, with reach across the globe and with the reassurance that all the information is from trusted sources.

John MackayPartner at SP Angel Corporate Finance

Nexis Diligence was the only tool in our arsenal that brought that information into focus.

If it hadn’t been for Nexis Diligence, we would not have cracked this case. Nexis Diligence was the only tool in our arsenal that brought that information into focus.

Kevin WeekesDirector Operations, ZENRs International

I don’t want to imagine a world where I don’t have access to Nexis Diligence+

Thomas L.Veraxis Research Group

It's a view that I know that I can drill down immediately and get that high value piece of data.

It's a view that I know that I can drill down immediately and get that high value piece of data. You could not do that in the way we're doing it now.

Due Diligence Investigator

Nexis Diligence+ helps companies mitigate reputational, regulatory, financial and strategic risks through access to the critical business information needed to conduct compliance and risk assessment due diligence with complete confidence, at scale.

Download the due diligence checklist

With a simple and intuitive user interface available in multiple languages and a highly customisable dashboard to fit your business objectives, Nexis Diligence+ sets a higher standard for thoroughly assessing risk through its due diligence research tool.

Request a demo

A robust collection of content for research management

Nexis Diligence+ boasts a powerful collection of news, company, regulatory, sanctions, PEP, ESG ratings, and legal data—at scale—from a single vendor, enabling enhanced ESG due diligence.

Critical diligence data at a glance

Sometimes you need the quick take. Nexis Diligence+ features delivery of due diligence reports and real-time compliance information for quick decision-making.

Scalable

Nexis Diligence+ features high-volume, scalable searching capabilities to streamline your research process and save time--capabilities to streamline your research process and save time--including the ability to upload entities at volume via a spreadsheet, supporting a wide range of due diligence techniques.

Relevant due diligence resources

Global news archive for diligent entities support

Over 38,000 sources of global news including international, national and regional newspapers, web news, magazines and national and regional newspapers, web news, magazines and journals, newswires and broadcast transcripts dating back 40 years—critical for due diligence research.

ESG ratings and data for enhanced risk management

Nexis Diligence+ features ESG ratings, as well as custom terms, to help your team stay on top of potential risks related to environmental, social and governance factors, a key feature of any robust due diligence solution.

International legal data, journals and industry reports

Access a wealth of international legal data, trade journals for various industries, country, and industry reports including Business Monitor International (BMI), Die Bank, Capital, and Global Insight for multiple regions—essential for comprehensive due diligence research.

What are the primary use cases of Nexis Diligence+™?

The primary use cases for Nexis Diligence+™ focus on helping organisations assess and mitigate risks when dealing with third parties. Nexis Diligence+™ provides a global content collection and comprehensive, 360-degree view of people and companies that sets a higher standard for thoroughly assessing risk.

Risk Mitigation

Identifying operational, financial, legal, and reputational risks through comprehensive background checks on individuals and companies.
Conducting enhanced due diligence by searching negative news and ESG-related coverage from a collection of global data to build a thorough, 360-degree risk assessment profile of an individual or company.
Empowering risk mitigation with a unique mix of trusted, enriched content that has the depth and breadth of data to identify risks and opportunities faster.
Screening against global sanctions, watchlists, and Politically Exposed Persons (PEPs).

Compliance and Monitoring

Ensuring compliance with anti-bribery and corruption regulations by accessing litigation histories and regulatory data.
Continuous monitoring of entities for emerging risks using alerts.

Business Intelligence

Gaining insights into company structures, financial health, mergers and acquisitions, and beneficial ownership details.
Investigating negative news reports and categorising them for risk assessment purposes.

Due Diligence Reporting

Generating detailed due diligence reports with verifiable audit trails to support informed decision-making.
Leveraging advanced data analytics to streamline research processes and create scalable workflows.

Entity Relationship Mapping

Mapping complex relationships between entities to uncover hidden connections or risks in global operations with Ultimate Beneficial Ownership data.

What are the efficiency benefits of Nexis Diligence+™ compared to Nexis Diligence™?

Nexis Diligence+ offers several benefits over Nexis Diligence, including increased efficiency through the ability to upload multiple entities via an Excel template, which is five times faster than ad hoc searches. Other benefits include:

Focused results, faster - Nexis Diligence+™ enables you to launch a search and derive focused results at exponentially faster speeds. Advanced data analytics deliver significant process efficiencies for risk professionals.
Manage entities in a single view - The table view in Nexis Diligence+™ gives you the ability to view, refresh, compare, and set alerts for your previously searched for entities from the same.
Conducting due diligence at scale - Upload and screen multiple companies or individuals in one easy search, saving you considerable time.

Nexis Diligence+

Nexis Diligence+: a higher standard in due diligence tools

Nexis Diligence+ provides an enriched content collection and comprehensive, 360-degree view of people and companies that sets a higher standard for thoroughly assessing risk with enhanced due diligence tools.

Conduct due diligence at scale with confidence and clarity using Nexis Diligence+™