Nexis Diligence for Anti-Bribery
Conduct due diligence on your suppliers and protect your business. Vet existing and
prospective third party partners to help comply with anti-corruption legislation.
About Nexis Diligence
Protect your organisation from fraud, extremism and activism, counterfeiting, political risk and other criminal activities with our enhanced due diligence solution for corporate security professionals, Nexis Diligence. Mitigate financial risks and safeguard your corporate reputation with our extensive investigative due diligence resources. Save time and money by performing enhanced due diligence checks on individuals, clients, partners and suppliers in-house, rather than working with expensive consultants.
Nexis Diligence enables customers to conduct due diligence, investigations and background checks on new customers, third-party suppliers and high profile employees. This helps protect companies from the reputational, regulatory and monetary risks associated with financial crime. Local and international legislation and other associated market drivers require organisations to conduct background checks on companies and individuals.
Nexis Diligence Features
Safeguard Your Corporate Reputation
Ensure your organisation is not associated with bribery, fraud, corruption or improper behaviour via a third party.
Demonstrate regulatory compliance
All searches are time and date stamped, providing an audit trail and proving you have carried out appropriate due diligence.
Save Time and Money
It's simple to use, reducing your investment in training & IT.
Nexis Diligence Benefits
Enhanced due diligence mitigates risk
Gain in-depth understanding of companies and individuals that interact with your organisation including clients, suppliers, contractors or partners.
Create detailed due-diligence reports
Demonstrate to regulators that your organisation conducts appropriate due diligence and compliance audits.
Reduce FCPA bribery and corruption risk
Mitigate the risks of legal penalties, costs and reputational damage association with unethical third parties with comprehensive due-diligence solutions.
Improved OFAC sanctions screening
Mitigate the risks in engaging in business with Politically Exposed Persons (PEPs) or entities on government or terrorist sanction lists with an enhanced due-diligence tool.
Free Training
At LexisNexis, we offer extensive support and FREE training on most of our products.
Join our online training to get started.
Other LexisNexis products
Lexis® ProcureCheck
Leveraging LexisNexis' ability to develop quality information driven systems, Lexis ProcureCheck uses advanced technology and multiple databases to highlight the conflicts of interest that exist in both your human resource and procurement environments.
Lexis® RefCheck
Designed with the customer in mind, Lexis RefCheck promises to deliver quality assured qualification verifications with integrity and speed, meeting all your background
screening needs.
Lexis® WinDeed
Lexis Windeed is South Africa's
leading search tool for individual,
company and property information.
Contact Us
Telephone number: +27 (0) 860 765 432
Email: sales@lexisnexis.co.za