Lexis Nexis
Conduct more efficient due diligence checks by working in one interface that contains all of the necessary business information. In this simple and intuitive due diligence tool, you will have access to all regulatory data needed to ensure ongoing compliance.
Mitigate Your Business Risks
The value in due diligence and compliance monitoring solutions are the insights that result from them, but, you also need to ensure the integrity of your due diligence checks and compliance searches remains intact.
With LexisNexis you gain access to powerful due diligence tools and the world's largest source of aggregated information including people, companies and countries. Read more
Due Diligence Reporting
We give you the confidence to make trusted, informed business decisions.
LexisNexis provides cost-efficient due diligence reports for you to analyse individual, company, industry, regulatory, and legal information.
Protect your company with tools that pull quality, real-time data from over 40,000 data sources. With LexisNexis, you get access to billions of searchable documents and records that allow you to make trusted, informed business decisions.
Screen Customers and Suppliers
Screen and monitor individuals, companies, countries, and more – all from one convenient source.
Measure and Weigh Risks
Set up alerts and reports that filter only the most relevant content you need, so you can weigh your choices properly.
Uncover Critical Industry Insights
Quickly and efficiently search trusted news and data that is aggregated globally, on a daily basis for PEP, watch list , and negative news screening
Due diligence and compliance solutions
Nexis Diligence™
Nexis® Data as a Service
Integrate the data you need into your mission-critical risk mitigation applications with LexisNexis EDDM Data as a Service (DaaS).
By tapping into the trusted data available from LexisNexis, you can conduct due diligence and continuous monitoring of key customers, business partners, vendors, suppliers and other third parties that your company relies on.
Diligence Spotter
Diligence Spotter is a dynamic workflow solution that allows you to manage cases, screen third parties, set risk profiles, and assess risk.
Your organisation can operate with confidence in the automated processes, which will automatically increase efficiencies.
LexisNexis® Entity Insight
Conduct ongoing risk media monitoring against a PESTLE framework to help identify supplier and third- party risk sooner. The alerts capability helps users achieve greater risk awareness by delivering relevant monitoring results directly to the people who need it.
This cost-effective, off-the-shelf solution gives access to premium content and enables customised risk scoring to empower your business.
BatchNameCheck
BatchNameCheck® gives you daily screening results and reports that help you identify and escalate entities that pose a potential risk to your organisation.
It is a secure, efficient, and cost-effective due diligence solution for integrated name checking of current and new entities, and can be used for ad-hoc or high-volume batch searches against PEP, sanction, and watch list databases.
Due Diligence Resources
The Nexis Diligence™Content Advantage
Nexis Diligence encompasses thousands of sources. Keep exploring to read highlights on key categories of information, what’s covered and why it matters to your due diligence process.
Assessing financial risk from third parties
Nexis Diligence brings together trusted sources of business data from Creditsafe and Experian, along with news, legal information and sanctions, PEPs, watchlists and blacklists.
Whitepaper: EU 5 AMLD
Learn more about the European 4th Anti-Money Laundering Directive, the impact on your business and how you can meet the regulatory requirements.
Risk & Compliance Datasets Powered by Info4C
Tap into critical PEPs, sanctions, watchlist and blacklist data delivered through Nexis® Data as a Service
Lexis Diligence Quick Start Guide
Check out our latest quick card for a step-by-step guide on how to use Lexis Diligence
Checklist: LexisNexis Due Diligence
A due diligence checklist takes you step-by-step through the information you need in order to carry out a thorough investigation
Risk Mitigation Buyer's Guide
Do you have the right technology in place to successfully manage risk?
Whitepaper: Ethical Sourcing and Everyday Electronics
Is your supply chain powered by forced labour? For organisation sin the Electronics Industry, the danger is real, due to complex, multi-tiered supply chains that span the globe.
Whitepaper: Beneficial Ownership
Do you really know who you are doing business with? Our white paper, The Hidden World of Beneficial Ownership, brings the dangers of such practices to light.
Whitepaper: ISO 37001 Calculating the Business Value
Download our eBook, "ISO 37001: Calculating the Business Value," to learn why pursuing certification makes smart business sense.
Ebook: Importance of Risk Media Monitoring
Our practical guide looks at the need to increase visibility of potential risks that fall into four categories: reputational, regulatory, financial and strategic.
Customer Case Studies
Click the logos below to explore the business needs of these organisations, and the solution and benefits that Diligence – our flagship compliance product provided. Start your free trial or request more information using the form below.
With around 99,000 people working across 100 countries worldwide, GSK is one of the world's leading pharmaceutical companies.
SP Angel Corporate Finance is active across a range of sectors and countries, and has successfully completed IPOs and secondary fundraisings for AIM listed and other companies as well as advising on a range of corporate finance and M&A transactions.
Based in the United Kingdom, Currency Matters is a leading foreign currency exchange broker, specialising in international payments.