Regulatory Risk Management
Nexis Diligence+™ enables a due diligence process that keeps up with ever-changing government regulations.
How Nexis Diligence+ Supports Regulatory Risk Management
To avoid fines, penalties and setbacks, your company must adhere to the myriad of government regulations wherever it conducts business. Nexis Diligence+ helps you know where, when and how your company or its partners fall into or risk non-compliance.
Stay up to date on the latest regulations and requirements
Access enriched data that gives your compliance program visibility into national and global standards for sanctions, anti-money laundering (AML), anti-bribery and corruption (ABC) and mandatory human rights due diligence (mHRDD).
See infractions of third-party entities
Check 1,400+ sanctions and watchlists around the world from government agencies such as OFAC, HM Treasury and the FBI. And screen for politically exposed persons (PEPs) using a comprehensive database of 1.4 million people.
Track media for regulatory news
Rely on 50,000+ global news sources to learn about new regulatory requirements and updates, as well as any reported non-compliance committed by people and companies.
Resources to Improve Your Due Diligence
Due Diligence Best Practices & Risk Management Guidance
Stay on top of due diligence news and regulatory updates that can impact your business.
- Key Trends in Risk and Compliance in 2023
- How To Improve Your Third-Party Anti-Bribery and Corruption Due Diligence
- Why Monitoring Sanction Lists is Crucial for Business Due Diligence
- Recent Regulatory Enforcement Actions Show Rising Risks
- New Wolfsberg Principles Warn of Risk Factors Requiring Enhanced Due Diligence
Why is Due Diligence Important for Nonprofits?
These articles explore the impacts of donor scandals and potential risks in the nonprofit sector.
How Well do You and Your Partners Measure Up?
Confidently incorporate ESG risk assessment into your due diligence workflow.
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.