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.

Pricing

Free Trial:
Yes

Integrations

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Company Details

Company:
LexisNexis
Year Founded:
1970
Headquarters:
United States
Website:
www.lexisnexis.com

Media

Nexis Diligence Screenshot 1
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Product Details

Platforms
SaaS
Type of Training
Documentation
Webinars
In Person
Customer Support
Phone Support
24/7 Live Support
Online

Nexis Diligence Features and Options

Compliance Software

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

Nexis Diligence User Reviews

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