Nexis Diligence^™

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.

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Avoid risk, be on the safe side

Avoid business risks

Take a close look at your business partners, run KYC reports and help your company to prevent risks

Meet compliance requirements

Comply with national and international regulations : FCPA, UK Bribery Act, 4 AML, Sapin II law ...

Prevent economic crime

Help your company to prevent money laundering, corruption and bribery cases

Take reliable decisions

Lay the best foundations for your business relationships. Maintain transparency and trust.

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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.

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.

Browse our How-to-videos

Due Diligence that Digs Deeper

Anti-bribery and corruption

Your reputation depends on compliance screening. Nexis Diligence^™ offers access to UK and international court cases, to keep you informed of ongoing litigation that could disrupt your business thus, allowing you to be comply with anti-bribery regulatory requirements.

Build due diligence reports

Improve decision-making with access to a more comprehensive picture of the companies and individuals with whom you do business. The report builder in Nexis Diligence^™ helps demonstrate compliance efforts, complete with a verifiable audit trail.

Access premium content

Nexis Diligence^™ enables more robust due diligence with access to premium business intelligence, millions of public and private company profiles, in-depth country risk analysis reports and biographical sources - all from a single, intuitive interface.

Watch the watch lists

Keeping up with government sanctions lists and politically exposed persons (PEPs) is more challenging than ever in a global business environment. Screen against watch lists (OFAC, HM treasury, FBI), over 1 million PEPs, and sanctions (1000+ lists).

Screen third parties

Minimize reputational risk with business background checks supported by 26,000 sources - from global, national and regional newspapers to blogs. With an archive going back over 40 years, you won't miss vital information not found on the web.

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 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 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 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 tool?
Which tools are suitable for your type of due diligence investigation.

All these questions and more are answered in our ebook.

Download Due Diligence Checklist

Learn all about Compliance Law & Guidelines

Regulatory Insights

Stamping out modern slavery

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'Fasten your seatbelts…'

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A second look never hurts

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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.

Learn more about Nexis® Data as a Service

Diligence Spotter

Diligence Spotter is a dynamic workflow solution that allows you to manage cases, screen third parties, set risk profiles, and assess risk.

Your organisation can operate with confidence in the automated processes, which will automatically increase efficiencies.

Learn more about Diligence Spotter

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.

Learn more about Nexis® Entity Insight

BatchNameCheck

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

It is a secure, efficient, and cost-effective due diligence solution for integrated name checking of current and new entities, and can be used for ad-hoc or high-volume batch searches against PEP, sanction, and watch list databases.

Learn more about BatchNameCheck