Nexis Diligence™
A sophisticated due diligence tool which allows you to safeguard your organization’s reputation and manage risk with one-stop access to critical business information. Nexis Diligence™ allows businesses to perform more efficient due diligence checks using a single interface containing all the necessary business intelligence, while having access to all the regulatory information needed to remain compliant with anti-money laundering and anti-bribery requirements. Nexis Diligence™ can help you mitigate operational, financial, legal and reputational risk by screening and monitoring clients, agents, partners, suppliers, investments, and other third parties in a quick and comprehensive manner. Benefits • Perform background checks on a company or person • Uncover relationships amongst entities including indicators of beneficial ownership • Check sanctions, politically exposed persons (PEPs) lists and blacklists • Research negative news • Review a subject’s management structure, financial health, M&A activity, public record and litigation history • Assess the risk of doing business in a particular country Nexis Diligence enables you to efficiently investigate companies and individuals based on a 360-degree assessment. You get access to resources including Global news archives, Company and Country information, Sanctions, watch lists, and PEPs, Biographies, Financial information, Legal histories and Public records. Leverage information from valuable resources Efficiently investigate companies and individuals—going beyond just credit scores and watch lists—to develop a 360-degree assessment. The need to be informed in today’s fast-paced environment requires quick, comprehensive, high-quality content. Lexis Diligence creates a new standard in conducting due diligence and helps you ensure that you don’t miss valuable information not found on the open Web. You get access to resources including Global news archives, Company and Country information, Sanctions, watch lists, and PEPs, Biographies, Financial information, Legal histories and Public records. Lexis® Diligence 360 – degree assessment process - Select prospective third party - Perform company or person check - Check against sanctions & politically exposed persons data - Search for negative news - Check the litigation history - Assess the country risk - Confirm as partner/suppliers/ distributor
Evaluate your partners and suppliers with help from Lexis® Diligence