Nexis Diligence+™

A higher standard in due diligence

Nexis Diligence+ product interface

What is Nexis Diligence+? 

Nexis Diligence+ is an enhanced due diligence solution that helps you investigate people and companies with greater clarity and confidence. It brings together trusted content, compliance tools, and risk assessment features to support smarter decisions and meet regulatory requirements. 

Experience enhanced due diligence

Experience Enhanced Due Diligence

Trusted data for confident risk assessment

Nexis Diligence+ gives you access to a broad set of global data sources essential for enhanced due diligence. From sanctions and watchlists to ESG ratings, legal records, financial data, and international news, the platform helps you uncover hidden risks and validate third-party relationships with confidence.

Nexis Diligence+ combines sophisticated technology with an unmatched collection of data. So, you can conduct due diligence at scale to identify threats and avoid chaos.

Accelerate due diligence

Automate & accelerate due diligence

Quickly vet and monitor third parties, map complex relationships, and perform high-volume checks from a single, intuitive dashboard.

Scalable entity management

Scalable entity management

Upload and assess an unlimited number of entities in bulk, saving time and effort across large-scale due diligence projects.

Real-time risk monitoring

Real-time risk monitoring

Set alerts to stay informed of potential risks as they emerge, enabling timely reviews and proactive risk mitigation.

Comprehensive content coverage

Comprehensive content coverage

Gain access to unmatched global content curated specifically for enhanced due diligence, including news, watchlists, company data, and legal sources.

Integrated risk report builder

Integrated risk report builder

Create customized, auditable reports in just a few clicks with the built-in automated report builder—ideal for internal review or regulatory requirements.

High-volume research

High-volume research, simplified

Streamline your due diligence workflow with a scalable research platform that supports bulk uploads, centralized results, and efficient reporting.

Overseeing a merger and acquisition or screening a potential business partner? Nexis Diligence+ serves as the all-in-one due diligence software for assessing any potential risk from the people and third-party entities interacting with your business.

item 136,000+ sourcesNegative news from international, national & regional publications

Access a comprehensive archive of licensed negative news sources to help proactively identify reputational and regulatory risks. With real-time updates and multilingual query support (English + 14 languages), Nexis Diligence+ empowers faster, better-informed due diligence decisions.

item 22.5 million profilesSanctions, watchlists & PEPs

Monitor global sanctions and watchlists from over 1,000 sources, alongside 2.5 million profiles of politically exposed persons (PEPs), their family members, and close associates. Integrate seamlessly into your due diligence workflows for thorough risk screening.

Item 3270+ million recordsCompany and people data

Access data from over 400 databases covering 270+ million public and private companies and individuals worldwide. Nexis Diligence+ enables comprehensive background checks while aligning with your internal compliance processes.

item 4Billions U.S. public records

Leverage billions of public records from more than 10,000 sources to uncover connections between people, businesses, locations, and assets—supporting a complete and accurate risk profile. 

Testimonials

Having one resource through which to find all relevant information has completely changed the team’s ability to assess new business relationships. 

Head of KYC & MLRO

Employing Nexis Diligence provides a comfort level and assurance that we are engaging those clients that are appropriate for our firm and who meet the high standards we set for client acceptance, our work and ourselves. 

Senior Risk Manager

Nexis Diligence enables you to develop a comprehensive due-diligence report which taps into the powerful global news archive. 

Jeanette JonesCo-Author of Supply Market Intelligence for Procurement Professionals and founder of Cottrill Research