Improve your due diligence
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.
Access ESG Ratings
.5%
Access ESG Ratings
ESG Ratings covers 99.5% of the Russell 3000 index and tracks over 37,000 companies in Europe, Asia, and North America.
Perform due diligence on a company or person
Perform due diligence on a company or person
Nexis Diligence+ makes it easy to perform searches on companies and individuals while adhering to your company's internal processes and best practices.
Conduct a check of negative news
136,088
Conduct a check of negative news
Nexis Diligence+ builds the auditable report for you as you conduct your search.
Check sanctions, watchlists & PEPs
862
Check sanctions, watchlists & PEPs
Monitor domestic and global sanctions data from 1,400+ watch lists and Politically Exposed Persons (PEPs) with 1.4 million profiles, their family members, and close associates.
Verify company information
19,314
Verify company information
Nexis Diligence+ can help you verify a company's registered address, directors' names, business description, location, and biographical data.
Review litigation history
257
Retrieve litigation History
Gain insight into an entity's legal history with access to all relevant legal documents-including past and ongoing cases, dockets (federal and state), verdicts, and more.
Access U.S. public records *
31972
Access U.S. Public Records *
Tap into 82 billion public records from more than 10,000 sources to find information-names, addresses, phone numbers, etc.-that links people, locations, and businesses.
Review financial data
266,233
Review Financial Data
Predict potential risks with financial vitals such as Experian®business data and risk scores, annual reports, SEC and other filings, merger and acquisition transactions, and earnings information.
What are people saying about Nexis Diligence?
Resources to Improve Your Due Diligence
Due Diligence Best Practices & Risk Management Guidance
Stay on top of due diligence news and regulatory updates that can impact your business.
- Key Trends in Risk and Compliance in 2023
- How To Improve Your Third-Party Anti-Bribery and Corruption Due Diligence
- Why Monitoring Sanction Lists is Crucial for Business Due Diligence
- Recent Regulatory Enforcement Actions Show Rising Risks
- New Wolfsberg Principles Warn of Risk Factors Requiring Enhanced Due Diligence
Why is Due Diligence Important for Nonprofits?
These articles explore the impacts of donor scandals and potential risks in the nonprofit sector.
How Well do You and Your Partners Measure Up?
Confidently incorporate ESG risk assessment into your due diligence workflow.
Have questions about Nexis Diligence+? We can help.
Learn more about Nexis Diligence+, a comprehensive due diligence solution that sets a higher standard for thoroughly assessing risk at scale. Complete the form below or call 1-888-46-NEXIS to connect with an expert today.
*Access to U.S. Public Records content is subject to credentialing. Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Using public records for direct marketing activities such as direct mail or telemarketing is prohibited. The LexisNexis Public Records services are not provided by “consumer reporting agencies,” as that term is defined in the Fair Credit Reporting Act (15 U.S.C. §, et seq.) (“FCRA”) and do not constitute “consumer reports,” as that term is defined in the FCRA. Accordingly, these LexisNexis services may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another eligibility purpose in connection with which a consumer report may be used under the FCRA.