The EU’s Digital Operational Resilience Act (DORA) will apply to a broad range of financial companies in Europe from 17 January 2025. The new regulation aims to strengthen the IT security and resilience...
USA, Russia, EU, Europe, China and UAE are among many jurisdictions that have recently imposed economic sanctions on foreign companies and individuals, in response to alleged human rights violations, geopolitical...
The global economy in 2024-25 is characterized by fluctuations in inflation, material costs and growth rates across different jurisdictions. Only organizations that can identify and manage these risks...
The global media headlines of recent years have been dominated by geopolitical issues. From conflicts in Ukraine and the Middle East to major elections, geopolitics have a direct impact on economies. They...
The Wolfsberg Principles are widely regarded as authoritative guidance for how financial institutions should respond to the rising risks of bribery and corruption. New guidance has recently been released...
When it comes to business, it’s important to have high standards—especially when evaluating risk and protecting your reputation. To do so requires a comprehensive due diligence process that’s powered by information that you can trust. And with so many other responsibilities to manage, it can be difficult to perform an appropriately thorough due diligence investigation on a short timeline.
If you’re looking to bring scale, efficiency and ease to your due diligence processes, the answer is Nexis Diligence+™ the most diligent due diligence solution. With a combination of sophisticated, intuitive technology and an unmatched collection of global data, it’s never been easier to help quickly identify threats, avoid chaos, make more informed decisions, and earn profit responsibly. Here are a few features of Nexis Diligence+™ to get excited about.
If you’re making critical business decisions, time is of the essence, and Nexis Diligence+™ comes equipped with high volume, scalable searching capabilities that allow you to conduct your due diligence quickly and thoroughly. Your team will be able to check multiple companies or individuals in one easy search, streamlining your research process and saving time that can be spent on other areas of your business.
Nexis Diligence+™ enables you to launch a search and derive focused results at exponentially faster speeds. Advanced data analytics deliver significant process efficiencies for risk professionals.
The table view in Nexis Diligence+™ gives you the ability to view, refresh, compare, and set alerts for your previously searched for entities from the same place.
Unmatched collection of content. With a wealth of enriched data, you can feel confident that you’ll have a comprehensive, view of any person or company. Develop fully formed, data-driven risk profiles with insights gleaned from:
Plus, we add millions of documents to our system every day to help your team unlock the most current and valuable insights.
Are you ready to experience a higher level of due diligence? Try Nexis Diligence+™