Name: Nexis Diligence+
Rating: 10 (5 reviews)
Author: LexisNexis

Help Desk

Web and Video Conferencing

Customer Support

Augmented Reality Development

Performance Testing

Development

School Management

Education

Business Intelligence (BI)

Collaboration

Data Analytics  and BI Services

Data Discovery and Visualization

Digital Rights Management (DRM)

Document Management

Enhanced 911 (E911)

Enterprise Generative AI

Integrated Workplace Management (IWMS)

Payment Facilitation

Enterprise

Accounting

Trust Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Corporate Volunteering

Employee Monitoring

HR Management

Payroll

Recruitment Agency

Stock Option Plan Administration

Talent Intelligence

Talent Management

Video Interview

Workforce Analytics

Workforce Management

Human Resources

3D Printing

AI Governance

Application Performance Management (APM)

Cloud Migration

Cloud Storage

DevSecOps

Firewall

Fraud Detection

Hadoop-Related

Integration Platform as a Service (iPaaS)

Network Performance Monitoring

Product Implementation Services

Robotic Process Automation (RPA)

Telecom Expense Management (TEM)

Web Scraping

Zero Trust Security Solutions

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Appointment Scheduling

Audience Engagement

Content Management

Cross-Channel Campaign Management

Email Marketing

Email Testing

Employee Advocacy

Enterprise Marketing Management

Marketing Automation

Social Media Advertising

Social Media Management

Survey & Forms Building

Web Analytics

Wholesale Marketplace

Marketing

Job Site Management

Project Management

Waste Management

Professional Services

Customer Relationship Management (CRM)

Social Commerce

Sales

Cloud Access Security Brokers

Secure Access Service Edge (SASE)

User and Entity Behavior Analytics (UEBA)

Security

Camp Management

Digital Forensics

Estate Planning

Vertical-Specific

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Nexis Diligence uses enriched data from a number of content sources to offer a comprehensive, 360-view of any person or company. The service includes Dun & Bradstreet® UBO data on hundreds of millions of businesses and commercial entities worldwide, for visibility into hidden connections that may expose an organization to financial crime, bribery, or corruption. And Experian® business data enables users to make sassessments of the entities within a third-party network. Users can screen against 1,400+ sanctions and watchlists from more than 80 countries, including OFAC, HM Treasury, FBI and more than 1.4 million politically exposed persons (PEPs).

The MasterControl Quality Excellence suite bundles a number of products supporting work quality and compliance including training and exams, incidents and corrective actions (CA), documents and change, and other modules.

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Predict360, the flagship software solution by 360factors, is a Risk and Compliance Intelligence Platform augmented with Artificial Intelligence technology to predict and mitigate operational risks while streamlining regulatory compliance. Predict360 integrates regulations and obligations, compliance management, risks and controls, KRIs, audits and assessments, policies and procedures, and training in a single cloud-based SaaS platform based on artificial intelligence to provide predictive analytics and unique insights for predicting risks and streamlining compliance.

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Nexis Diligence+

Vendor Risk Management

Likelihood to Recommend

LexisNexis

Nexis Diligence 2023-01-23 09:04:15

Charles River IMS

Morningstar Advisor Workstation

OneTrust Privacy Automation

Nitrogen Growth Platform

Nexis Diligence 2023-01-17 07:39:12

Abrigo ALLL

D&B Finance Analytics

Vertical IQ

Nexis Diligence 2023-01-10 07:55:56

TrustRadius is a technology and business research firm based in Austin, Texas. The company is known as a review platform for verified B2B technology and software reviews through a proprietary algorithm and human verification.

TrustRadius

Home

Vendor Risk Management Software

Recruitment of personnel in a company is not a simple issue, it starts a lot from the confidence in knowing the identity history that a person manages. Lately we have had associated collaborators in regions other than our location and also from abroad. The program allows us to evaluate, together with the HR department, the exploration of the candidates' data. As an employee of the IT department, it is crucial for me to help manage its installation and use. I can deliver reports thanks to the program in real time to the HR bosses about suspicious job applicants.

It has a complete real database from which you can subtract matching data when querying for a certain individual.
It has a great choice of tools that help and facilitate the consultation.
The integration is complicated, but the important thing is that they have a robust support that allows this to not be a problem.
It is very easy to navigate, since everything has a synchronicity.
The data that I find is stored and only I can see it through keys, in this sense it is discreet with what I can find.

It's a program that we're still exploring, we might get a glimpse of what we don't like in a while, but so far it's been wonderful, we're diving into this world of data as far as easy history review of a person. , so we can't say anything bad about the show for now.

That they include The service Dun & Bradstreet is essential this gives us a more enriched look even in the subsequent decision making.
It is easy to block data through passwords
It has a vast list of tools and this means that we can go at the beginning and end of the process in an orderly manner.

I think that the quality of the information has allowed us to save money, we think that we could have saved 100k in the course of 4 months in an expensive investigation done by an independent private professional without being able to control.
The time has been sufficient in the use of the investigative functions, the program is easy to use, I could mention that the time saved is 30% per month that is free for use in another task.
It allows us to maintain a deeper order, this is a fundamental requirement in any company.

Helps with analysis of business leaders managing companies we review for investment. Another layer of insight to quality of management.

reviews prior management employment
provides additional associations
shows peer comparisons and updates

custom domestic or international diligence
provide frequency of declines
categorize executive summary highlights

Dun and Bradstreet information
PEP reviews
Public record review for regions

Positive return since we don't waste resources on exposed management.
Positive return providing information as situations change..
Positive return verifying our efforts to associates.

Riskalyze, Charles River Portfolio Management & Risk Analytics, Morningstar Advisor Workstation

I use Nexis Diligence for risk determination, including the vetting of business, public, and legal records. This helps me make decisions for our loan portfolio. This is primarily through existing loans that are higher risk or new loans with a large aggregate exposure. This helps keep our asset quality rating in a satisfactory bracket.

Easy to navigate
Comprehensive information
Can use as much or as little as you want

Public records
Business records
Legal records

Strong asset quality
Low loan allowance
Quality decisoning
Supplemental information on Borrowers

Nexis Diligence+

Overview

What is Nexis Diligence+?