Regulatory Compliance tool - Nexis Diligence
Nexis Diligence™ is so much more than just an online compliance solution. The easy interface lets you access vital information – anytime, anywhere. Want to ensure there are minimal skeletons in the closet of the vendor you're vetting? Accelerate your research by predefining 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.
Due Diligence Reporting
We give you the confidence to make trusted, informed business decisions. LexisNexis compliance tools provides cost-efficient due diligence reports for you to analyse individual, company, industry, regulatory, and legal information whilst complying with AML regulations.
Protect your company with tools that pull quality, real-time data from over 40,000 data sources. With LexisNexis compliance solutions, you get access to billions of searchable documents and records that allow you to make trusted, informed business decisions.
Use the form above to request a free trial of our Diligence solution today.
