Nexis Diligence+™ Data Sources
Nexis Diligence+ offers a wealth of enriched data from an unmatched number of content sources to give you a comprehensive, 360-view of any person or company.
Datasets critical to your due diligence investigations
What you don’t know can most certainly hurt your company. Nexis Diligence+ provides the breadth and depth of content necessary to close your blindspots and identify risk, all within a single interface.
Ultimate Beneficial Ownership data
Use Dun & Bradstreet® Ultimate Beneficial Ownership data on millions of entities around the world to identify hidden beneficiaries of a company or commercial entity.
Sanctions, watchlists and PEPs data
Review domestic and global sanctions, watchlists and a database of more than 1.5 politically exposed persons (PEPs). The 1,400 lists are from sources that include but aren’t limited to:
- Office of Foreign Assets Control (OFAC)
- Federal Bureau of Investigation (FBI)
- European Union Designated Terrorists Consolidated List
Global news archive
Access a news archive dating back 45+ years, comprising 50,000+ news sources that include but aren’t limited to:
- Newspapers
- Newswires
- Press releases
- Magazines
- Trade publications
- Broadcast transcripts
Public records*
Search 82 billion US public records from 100,000+ sources. Types of public records you can search include but aren’t limited to:
- Fictitious business names/DBAs
- Addresses
- Bankruptcies
- Judgements and liens
- Corporate filings
- Registered agents
Company and financial data
Learn about a company and its finances with data compiled from 400+ databases and on 280+ million companies. Sources include:
- Experian®
- Dun & Bradstreet®
- Hoover’s, Inc.
- Infocredit Credit Group Business Information Reports
- Global Data Ltd.
Legal data
Discover past and ongoing litigation involving specific people or companies. Sources include US, UK, EU and selected Asian jurisdictions. Depending on the region, datasets include:
- Legal cases and dockets
- Agency decisions
- Verdicts
- Legal reviews
Biographical data
Deepen your understanding of an individual with research that harnesses 100+ biographical sources and executive profiles. Sources include but aren’t limited to:
- Marquis Who’s Who® Biographies
- The Official Board Biographies
- Gale Biographies
- SGA Executive Tracker
ESG ratings data
Uncover a company’s environmental, social and governance (ESG) impact with ESG Ratings compiled from 700+ sources and powered by CSRHub®.
ESG Ratings data covers 99.5% of the Russell 3000 index and tracks over 37,000 companies in Europe, Asia, and North America.
International legal data, journals and industry reports
Gain insights from international legal data, industry trade journals and regional reports. Sources include:
- Business Monitor International (BMI)
- Die Bank
- Capital and Global Insight for various regions
Have questions about Nexis Diligence+? We can help.
Learn more about Nexis Diligence+, a comprehensive due diligence solution that sets a higher standard for thoroughly assessing risk at scale. Complete the form below or call 1-888-46-NEXIS to connect with an expert today.
*Access to U.S. Public Records content is subject to credentialing. Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Using public records for direct marketing activities such as direct mail or telemarketing is prohibited. The LexisNexis Public Records services are not provided by “consumer reporting agencies,” as that term is defined in the Fair Credit Reporting Act (15 U.S.C. §, et seq.) (“FCRA”) and do not constitute “consumer reports,” as that term is defined in the FCRA. Accordingly, these LexisNexis services may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another eligibility purpose in connection with which a consumer report may be used under the FCRA.