Nexis Diligence brings together all the intelligence you need in one place to conduct consistent due diligence and comply with anti-money laundering and anti-bribery regulatory requirements.
Introducing Nexis Diligence®
Better understand your customers, employees and vendors to reduce risk, raise productivity, increase profitability and improve decision-making.
Nexis Diligence® brings together all the intelligence you need in one place to conduct consistent due diligence and comply with anti-money laundering and anti-bribery regulatory requirements.
It's fast, intuitive and doesn't require any additional IT investment or training.
Who needs Nexis Diligence®
Improve your due-diligence research
Go further in your due-diligence process with our extensive archives and news searches. Your risk can be minimised when you know who you're doing business with. Nexis Diligence® 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.
Nexis Diligence® is so much more than just an online tool. The 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 predefining 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.
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.
What our customers say
Nexis Diligence is more than a tool for screening your third parties against the sanctions, watch- and PEP lists. It enables us to develop a more comprehensive due-diligence report which also taps into the powerful global news archive from trusted sources and have the report created within minutes.
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