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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, 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.
Avoid risk, be on the safe side
Introduction to Nexis Diligence™
Nexis Diligence™ 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. 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.
Due Diligence that Digs Deeper
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 .
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.
Search with Nexis Diligence
Select the type of search you want to perform: people search or company search.
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.
Learn all about Compliance Law & Guidelines
Due Diligence Resources
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® 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.
CleverKYC
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.
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Get in touch
E-mail: bis.in@lexisnexis.com
Telephone number: +91 99100 69136
Feel free to contact us, whatever question you might have!
- If you did not find the information you were looking for on our website
- If you want a demo of our solutions
- If you could not sign up or have a technical problem
- If you have any other question
We will get back to you as soon as possible!