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.