Protect your organisation from the risk of heavy fines and damage to corporate reputation by accessing the information you need on people, companies and countries.
Our cost effective and flexible product modules include:
PEP, sanctions, watch list and negative news screening
- Enhanced due diligence and reporting
- Proactive supply-chain and third-party risk media monitoring
- Outsourced due diligence, compliance and risk advisory
- Content integration and data feeds (APIs) into proprietary systems
Nexis Diligence helps customers to mitigate business risks, protect their reputation, ensure regulatory compliance and avoid penalties through efficient, flexible and cost effective due diligence.
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