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.

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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.

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Contact us

email: sales@lexisnexis.co.za