LexisNexis® Due Diligence and Compliance Solutions

Mitigate your business risks

The value in due diligence, risk 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 third party due diligence software tools and the world's largest source of aggregated information including people, companies and countries.

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

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

Conduct due diligence at scale with confidence and clarity.

identify risk
Identify risk before it happens.

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.

streamlined and scaleable
Streamlined and scaleable.

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

focused results
Get focused results faster.

Nexis Diligence+™ enables you to launch a search and derive focused results at exponentially faster speeds.

Try Nexis Diligence+™ now for 7 days

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Introduction to Nexis Diligence+™

Nexis Diligence+™ - a security compliance product helps our customers mitigate business risks, protect their reputation, ensure regulatory compliance and avoid penalties through efficient, flexible and cost effective due diligence software.

Get to know the partners, associates, and vendors you are considering working with. By way of a simple user interface and with the click of the search button, you can gain a wealth of information. Not only news and reports, but also watch lists, country risk reports, and more. From associations like OFAC, EPLs, OIG, HM Treasury, and the FBI. LexisNexis compliance products and solutions - Nexis Diligence+™ lets you search over 37 billion public records. To understand the people you are vetting, and help steer you in the right direction.

Browse our How-to-videos

A look inside the tool

To make it as easy as possible for you to get started with the tool, we have put together some helpful information on the Nexis Diligence+™ Support and Training page .


Nexis Diligence Dashboard


When you complete a search, your results are divided into different categories.
These categories can help you find the document or article that interests you more quickly.

Nexis Diligence search

Search with Nexis Diligence+™

Select the type of search you want to perform: people search or company search.

Nexis Diligence search results

View Results

Filters allow you to narrow your results until you get a list of documents with the most relevant information.

What is Know your customer?

Uncover hidden risks when working with third parties!

Improve your due-diligence research

  • Dig deeper with Nexis Diligence+™
    Go further in your due-diligence process with our extensive archives and news searches. Your risk can be minimized greatly when you know who you're doing business with. Lexis due diligence software lets you search among more than 37 billion public records, to ensure that the company, vendor, supplier, partner, or client you are about to associate with is above board.
  • Get the full story
    Nexis Diligence+™ is so much more than just an online risk and compliance check tool. It's easy interface lets you access vital information – anytime, anywhere. Want to ensure that there are minimal skeletons in the closet of the vendor you're vetting? Accelerate your research by pre-defining a list of negative search words. Want to see if your associated partners have done business with a specific company? Use corporate hierarchy data to reveal any relationships between unrelated businesses.
  • Stay above board
    Search news archives going back 40 years. International, national, and regional newspapers, magazines, journals, newswires, and broadcast transcripts. An excellent way to ensure that your company is not unknowingly doing business with a blacklisted company. A great way to steer clear of additional fines and damage to your reputation.
  • Report
    It's all about the details. Creating detailed due-diligence reports no longer leaves you scratching your head. Not if you're using Nexis Diligence+™. Show regulators that your company is taking the right due-diligence steps and performing compliance audits correctly.
  • The right report at the right time
    Nexis Diligence+™ is equipped with The Report Builder. This third party due diligence software tool helps you show your compliance efforts, complete with a verifiable audit trail. Improve your decision making by getting a more complete picture of the companies and individuals you do business with.

Due Diligence Checklist

Our due diligence checklist takes you step-by-step through the information you need in order to carry out a thorough investigation when you’re contemplating a new commercial relationship or a prospective business partner. It includes questions aligned to situational risks to help you determine the level of third-party due diligence investigation required to mitigate risk.

For our checklist we therefore opted for a different approach. In this document you will find:

  • What questions do you need to ask yourself when entering into a new business relationship
  • What risks you should consider when entering into a business relationship or third party
  • When you have to start a due diligence investigation
  • Whether a simple due diligence investigation is sufficient or whether you should opt for a more extensive investigation
  • Whether using free (online) resources is enough or whether you should opt for a risk and compliance check tool?
  • Which due diligence software tools are suitable for your type of due diligence investigation.

All these questions and more are answered in our ebook.

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, 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


Accelerate risk-screening and on-boarding for customers, suppliers, and other third parties with the flexible CleverKYC platform.


Nexis Diligence+™

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

Nexis Diligence+™

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