Nexis Diligence Description
Nexis Diligence helps you reduce business risk by making it easy to vet partners, suppliers, investments, agents, and other third parties quickly and efficiently. Global content and easy fill-in the blank search fields make it possible to reduce time and cost of thorough due diligence while still keeping an auditable trail. Nexis Diligence sets a new standard for conducting due diligence. It helps you to avoid missing valuable information that isn't available on the open internet. You have access to thousands upon thousands of sources that give you a 360-degree view on a company or person. You can find tips, checklists, and other best practices that are based on the guidance of regulators and the expertise provided by other risk professionals. Learn more about the regulatory landscape and how to effectively address AML, ABC, and Modern Slavery compliance requirements.
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