Global-EN

Global - EN
  • Global - EN

Compliance

Nexis Diligence+

Elevate Your Risk Awareness, Ensure Informed Decision-Making

title h2

Execute Large-Scale Due Diligence Confidently

Nexis Diligence+ aids in reducing operational, financial, legal, and reputational risks by equipping you with the necessary tools to comprehensively and efficiently comprehend your suppliers, partners, acquisition targets, contractors, resellers, grant applicants, and other associates.

Benefits

Benefits

title h2

– Conduct comprehensive background checks on individuals or companies, unveiling connections between entities.
– Investigate negative news reports thoroughly.
– Verify sanctions and identify politically exposed persons (PEPs).
– Scrutinize public records and litigation history of subjects.
– Gain insights into a company’s business and management structure, financial well-being, and mergers and acquisitions activity.
– Evaluate the risk associated with business operations in specific countries.
– Forecast potential risks utilizing financial metrics such as Experian commercial credit data and risk scores.
– Generate exhaustive due diligence reports detailing findings and assessments.
– Access to company data and UBO details.

Related Products

Related Products

Lexis+

Lexis+ brings a single integrated search to Legal Research and Practical Guidance surfacing the legal insights and intelligence that will drive success. This intuitive platform enables you to quickly and easily answer legal questions, develop winning strategies, and accomplish tasks.

Nexis Uni

Nexis Uni® boasts an unparalleled collection of academic publications, including peer-reviewed journals, news articles, and legal databases. This comprehensive coverage ensures you have access to the latest research, expert opinions, and global perspectives.

Nexis Diligence+

Nexis Diligence+ aids in reducing operational, financial, legal, and reputational risks by equipping you with the necessary tools to comprehensively and efficiently comprehend your suppliers, partners, acquisition targets, contractors, resellers, grant applicants, and other associates.

Connect With Us

Our team of experts will help you delve into your specific needs and aspirations, crafting a customized solution tailored to propel your compliance and credit solutions efforts to new heights.