LexisNexis® Due Diligence and Compliance Solutions

Mitigate Your Business Risks

Due DiligenceThe value in due diligence and compliance monitoring solutions are the insights that result from them, but, you also need to ensure the integrity of your due diligence checks and compliance searches remains intact.

With LexisNexis you gain access to powerful due diligence tools and the world's largest source of aggregated information including people, companies and countries.

Conduct global due diligence checks, take advantage of compliance monitoring services, and screen individuals and companies around the world from one convenient source.

Most importantly, minimise risk and stay compliant by maximising the data that supports your most critical business decisions.

Customer Case Studies

Click the logos below to explore the business needs of these organisations, and the solution and benefits that Diligence – our flagship compliance product provided. Start your free trial or request more information using the form below.

Due Diligence and Compliance

Introducing BatchNameCheck®

BatchNameCheck® gives you daily screening results and reports that help you identify and escalate entities that pose a potential risk to your organisation.

Read More

Introducing Diligence Spotter

As the regulatory landscape continues to evolve, establishing an agile risk management and compliance process is critical. Diligence spotter combines third-party screening, risk assessment, ongoing monitoring and case management into a robust regulatory compliance solution.

Read More

IntegraCheck®

When your basic due-diligence checks flag an entity risk, you escalate and expand your due-diligence efforts. LexisNexis® BIS has entered into an alliance with The Red Flag Group to support bespoke due diligence investigations.

Read More

Introducing Nexis Diligence

Better understand your customers, employees and vendors to reduce risk, raise productivity, increase profitability and improve decision-making.

Read More

Nexis® Entity Insight

Global supply chains—as well as partners, vendors and other business relationships—increase your company's exposure to risk.

Read More

Get in touch
Telephone number: +31 20 485 3456
Reasons to get in touch
  • You can't find an answer to your problem on this website
  • You would like to request training
  • You would like a product demonstration
  • You are having trouble logging in or have a technical problem