Diligence Spotter

Diligence spotter is an end-to-end workflow solution that integrates third party screening, risk assessment, ongoing monitoring and case management into one, intuitive risk and compliance check tool. With Diligence spotter you can capture a real-time, daily assessment of risk so you can escalate your due diligence as needed.

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Third-party screening

Third parties such as new customers, business partners and organizations are checked and monitored against PEP lists, Interpol notices, sanctions lists and internal lists.

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Risk assessment

Potential risks are identified so that they can be subjected to enhanced due diligence.

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Case management

Comprehensive case management and business partner audit tools support implementation of robust due diligence and monitoring processes.

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Ongoing monitoring

Diligence spotter uses automatic batch screening for regular checking of watch lists, enabling you to manage ongoing risk.

How Diligence Spotter can help you

Diligence spotter is a workflow risk and compliance check tool that combines case management and auditing, risk assessment and ongoing monitoring of your business partners in a single tool. It provides companies with a reliable and efficient means of meeting compliance requirements.

With Diligence spotter you can conduct business partner checks against watch and PEP lists, your own in-house lists and negative news reports, on either an ad-hoc or an automated basis.

With Diligence spotter, risks arising from business relationships are not just identified but also assessed. Risks associated with specific business partners are analyzed in terms of geographical location, activity and documents found or missing. A due diligence report can be created. Because Diligence spotter constantly monitors the business partners you are checking, you also receive follow-up reports on them.

Take a look at the tool

screenshot of diligence spotter tool

Diligence spotter offers smart features tailored to your risk assessment needs

  • Automatic and daily screening against sanctions, Interpol, PEP lists and option to maintain your own internal "blacklist"
  • Unlimited single search "Name Check" against the same lists and internet research capabilities
  • Risk classification of third parties subject to geographical exposure, behaviour, activity, origin of client relationship, KYC set-up criteria
  • Complete Name Check and KYC reports
  • Compliance approval process (4-eyes principle)
  • Compliance monitoring workflow with follow-up reporting
  • Extensive reporting capabilities including holistic dashboard reporting & individual client reporting

Nexis Diligence™

Conduct more efficient due diligence, risk and compliance checks by working in one interface that contains all of the necessary business information. In this simple and intuitive due diligence tool, you will have access to all regulatory data needed to ensure ongoing compliance.

Nexis Diligence™

Nexis® Data as a Service

Integrate the data you need into your mission-critical risk mitigation applications with Nexis® Data as a Service (DaaS).

By tapping into the trusted data available from LexisNexis due diligence software, you can conduct due diligence and continuous monitoring of key customers, business partners, vendors, suppliers and other third parties that your company relies on.

Nexis® Data as a Service

Nexis® Entity Insight

Conduct ongoing risk media monitoring against a PESTLE framework to help identify supplier and third- party risk sooner. The alerts capability helps users achieve greater risk awareness by delivering relevant monitoring results directly to the people who need it.

This cost-effective, off-the-shelf solution gives access to premium content and enables customised risk scoring to empower your business.

Nexis® Entity Insight


CleverKYC: High-Volume Screening Tailored to Your Risk Concerns & Budget. Accelerate risk-screening and on-boarding for customers, suppliers, and other third parties with the flexible CleverKYC platform.


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