Nexis Diligence™: enhanced due diligence for your business

Conduct due diligence and maintain regulatory compliance with enhanced, comprehensive data.

How Nexis Diligence supports your due diligence process

Research a company or person

Take advantage of intuitive company or individual search forms. Run searches across hundreds of sources in a single query. You get highly relevant results.

Stay on top of critical news

View and customize negative news terms to complement standard news coverage. And help ensure that your news searches on a company or person deliver targeted results.

Keep a close eye on watchlists

Stay on top of sanctions and politically exposed persons (PEPs), as well as published watchlists and blacklists from regulators and law enforcement.

Your peers say:

Employing Lexis Diligence provides a comfort level and assurance that we are engaging those clients that are appropriate for our firm and who meet the high standards we set for client acceptance, our work, and ourselves.

Senior Risk Manager

Nexis Diligence™ gave us one source for data in one place, with reach across the globe and with the reassurance that all the information is from trusted sources.

John Mackay, partner at SP Angel Corporate Finance

Lexis Diligence delivered more information and at a fraction of the cost.

Bill Trundley, Head of Corporate Security Team

Get in touch

E-mail: marketingbis.asia@lexisnexis.com
Telephone number: +65 6349-0110