Financial Risk Management
Nexis Diligence+™ helps you shed light on the financial losses related to potential business decisions, supply chain disruptions and compliance failures—so you have a better understanding of what moves to make and partnerships to forge.
How Nexis Diligence+ Supports Financial Risk Management
Your company’s financial health can decline with a single bad move or economic development. Nexis Diligence+ gives insight into the mergers, acquisitions, hires and other decisions that can impact revenue or result in costly fines.
Avoid financial fallout due to market or supply chain disruptions
Research market conditions and the financial health of potential partners with a database of 50,000+ media sources and international legal data, industry trade journals and regional business reports.
Dodge costly regulatory fines and penalties
Fuel your compliance program with data that uncovers potential compliance issues and news of regulatory updates being enacted. And see which current or potential partners have previously been fined or penalized for non-compliance.
Flag relationships that could harm your bottom line
Search 1,400+ sanctions and watchlists and a database of 1.4 million politically exposed persons (PEPs) from around the world to find entities that could result in losses due to regulatory violations or reputational harm.
Gain financial transparency across your network
Nexis Diligence+ gives you access to financial data from:
- Experian®
- 400+ business databases of 200+ million public and private companies
- A US public records database of 82 billion public records*
- International and US court documents
Resources and News for Financial Risk Management
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.