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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.
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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.
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 .
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:
All these questions and more are answered in our ebook.
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.
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.