Why is Due Diligence Essential?

Recent years have seen a surge in enforcement actions due to alleged due diligence failures, leading to significant fines, legal action, and reputational damage. As regulatory frameworks tighten, particularly around Anti-Bribery and Corruption (ABC), Environmental, Social, and Governance (ESG) impacts, and modern slavery, it has never been more critical for companies to perform diligent checks on third parties. Moreover, the rapid changes in global sanctions—especially following the conflict in Ukraine—necessitate that companies remain vigilant in screening third parties.
 

What Makes Nexis Diligence+™ the Industry Leader?

For years, due diligence professionals have trusted Nexis Diligence™ to mitigate a wide range of risks. Now, Nexis Diligence+™ takes this to the next level by offering:

  • Enhanced Due Diligence Research: Conduct in-depth investigations on organisations and individuals with access to an unrivalled collection of reputational, legal, and financial content, including sanctions, blacklists, Interpol watch lists, and more.

  • Global News Archive: Access more than 50,000 sources, with some dating back 40 years, to ensure you have the most comprehensive view possible.

  • Scalable Searching Capabilities: Streamline your due diligence process with high-volume, scalable searches that save time and reduce costs.

  • Customisable Dashboards and Risk Scoring: Tailor your dashboard and adjust the risk-scoring methodology to reflect your company’s unique needs, ensuring you stay on top of potential risks.

  • Visual, At-a-Glance Risk Information: Sometimes you need a quick overview. Nexis Diligence+™ provides at-a-glance risk snapshots that can be easily downloaded and included in reports.

  • Simplified Data Management: Upload entities in bulk, annotate results, and export data into Excel for easier manipulation and reporting.

All the Features You Love, Now Even Better

Nexis Diligence+™ retains all the features that made Nexis Diligence™ the standard-bearer of due diligence, including:

  • Comprehensive Content: Access to a wealth of reputational, legal, and financial information, as well as sanctions, watchlists, and PEPs data—all in one place.

  • Auditable Search Trails: Maintain a clear, auditable trail of your searches and findings to ensure compliance and ease of reporting.
     

Get Started Today!

Don’t wait until it’s too late. Explore how Nexis Diligence+™ can help you with your due diligence checks. Get Your Free Trial Now!