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Description
Nexis Diligence is designed to help you reduce business risks by facilitating the vetting process for agents, partners, suppliers, investments, and various third parties in an efficient and thorough manner. Its global content and intuitive fill-in-the-blank search options enable you to greatly lessen the time and costs associated with comprehensive due diligence while ensuring you maintain a clear audit trail throughout the process. By setting a new benchmark for due diligence, Nexis Diligence helps you uncover critical information that may not be readily available on the public internet. You gain access to a multitude of sources, offering a holistic perspective on individuals or companies all consolidated in one location. Additionally, the platform provides valuable tips, checklists, and best practices informed by regulatory guidance and insights from experienced risk professionals. Furthermore, it allows you to navigate the complex regulatory environment, equipping you with the knowledge needed to effectively meet AML, ABC, and Modern Slavery compliance obligations. This comprehensive approach empowers businesses to make informed decisions while safeguarding against potential risks.
Description
Most accounts payable teams catch billing errors after the fact - sometimes months later. Veraldoc changes that.
Send documents to a dedicated intake email. Vera, the AI engine, reads every field, cross-references each line item against your purchase orders, and produces a structured verification report within minutes. No logins. No training. No software to install on the vendor side.
Veraldoc supports three-way matching across POs, invoices, GRNs, delivery orders, and payment vouchers. Every discrepancy gets a severity rating - critical, high, medium, or informational - with a clear explanation. The PDF report lands in your inbox automatically, ready to share with your auditors or finance team.
Built for mid-market and enterprise buyers. Integrates with QuickBooks Online, NetSuite, and Microsoft Dynamics 365. Multi-currency and LATAM-optimized. Pricing from $299/month.
API Access
Has API
API Access
Has API
Integrations
Accurint Virtual Crime Center
Availity
Cognizant
CounselLink
Experian Aperture Data Studio
Experian Email Verification
Experian PowerCurve Strategy Management
Hg Mercury CRM
Lex Machina
LexisNexis InterAction
Integrations
Accurint Virtual Crime Center
Availity
Cognizant
CounselLink
Experian Aperture Data Studio
Experian Email Verification
Experian PowerCurve Strategy Management
Hg Mercury CRM
Lex Machina
LexisNexis InterAction
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
LexisNexis
Founded
1970
Country
United States
Website
www.lexisnexis.com
Vendor Details
Company Name
Veraldoc
Founded
2026
Country
United States
Website
veraldoc.com
Product Features
Compliance
Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation