What is Nexis Diligence?

Mitigate business risks, protect reputation and ensure regulatory compliance.

When conducting due diligence on a company or person, find the consistent intelligence you need. Easily comply with anti-money laundering and anti-bribery and corruption regulation.

Why use Nexis Diligence?

Manage Risk

Watch the watch lists

Screen against watch lists (OFAC, HM Treasury, FBI), over 1 million Politically Exposed People and government sanctions (1000+ lists).

Screen third parties

Minimise reputational risk with company 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.

Anti-bribery and corruption

Stay on top of compliance screening. Access UK and International court cases to spot ongoing litigation that could disrupt your business.

Verify ultimate beneficial ownership

Minimise exposure to financial crime, bribery or corruption risk. Explore hidden connections with Dun & Bradstreet's UBO data on hundreds of millions of entities worldwide.

Nexis Diligence Difference

Build due diligence reports

Generate a report that demonstrates compliance efforts with a verifiable audit trail. Make decision-making easier, with a complete picture of the companies and individuals with whom you do business.

Access premium content

Do 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.

Smart search

A single search combs through more than 82 billion public records from multiple databases, combining results into a single comprehensive and authoritative report.

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