Audience

Enterprises interested in a software solution that offers a consistent and comprehensive due diligence experience to maintain regulatory compliance

About Nexis Diligence

Nexis Diligence can help you mitigate business risk by making it easier to vet agents, partners, suppliers, investments, and other third parties in a quick and comprehensive manner. Global content and simple fill-in-the-blank search fields allow you to significantly reduce the time and expense of conducting thorough due diligence all while maintaining an auditable trail as you go. Nexis Diligence creates a new standard in conducting due diligence and helps ensure you don’t miss valuable information not found on the open web. You get access to thousands of sources that provide a 360-degree view of a person or company all in one place. Check out tips, checklists and other best practices based on regulator guidance and the expertise of other risk professionals. Explore the regulatory landscape to understand AML, ABC and Modern Slavery compliance requirements and how to address them effectively.

Pricing

Free Trial:
Free Trial available.

Integrations

Ratings/Reviews

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Company Information

LexisNexis
Founded: 1970
United States
www.lexisnexis.com

Videos and Screen Captures

Nexis Diligence Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Webinars
In Person
Support
Phone Support
24/7 Live Support
Online

Nexis Diligence Frequently Asked Questions

Q: What kinds of users and organization types does Nexis Diligence work with?
Q: What languages does Nexis Diligence support in their product?
Q: What kind of support options does Nexis Diligence offer?
Q: What other applications or services does Nexis Diligence integrate with?
Q: What type of training does Nexis Diligence provide?
Q: Does Nexis Diligence offer a free trial?

Nexis Diligence Product Features

Compliance

Audit Management
Risk Management
Controls Testing
HIPAA Compliance
Archiving & Retention
FDA Compliance
Sarbanes-Oxley Compliance
ISO Compliance
OSHA Compliance
Environmental Compliance
Version Control
Compliance Tracking
Incident Management
Workflow / Process Automation
Surveys & Feedback
Artificial Intelligence (AI)