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Nexis Diligence

Nexis Diligence

Overview

What is Nexis Diligence?

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…

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Recent Reviews
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Pricing

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Nexis Diligence

Nexis Diligence

N/A
Unavailable

What is Nexis Diligence?

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…

Entry-level set up fee?

  • No setup fee

Offerings

  • Free Trial
  • Free/Freemium Version
  • Premium Consulting/Integration Services

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Product Details

What is Nexis Diligence?

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. 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).

Nexis Diligence Technical Details

Operating SystemsUnspecified
Mobile ApplicationNo
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Comparisons

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Reviews and Ratings

(4)

Reviews

(1-2 of 2)
Companies can't remove reviews or game the system. Here's why
January 19, 2023

Investment management Review

Verified User
Advisor in Quality Assurance
Financial Services Company, 1-10 employees
Score 8 out of 10
Vetted Review
Verified User
Incentivized
Use Cases and Deployment Scope
Helps with analysis of business leaders managing companies we review for investment. Another layer of insight to quality of management.
Pros and Cons
  • 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
Likelihood to Recommend
Well suited for investment opportunities since much of the early success is based on the management of the organization. Their associations and peer rankings are very important to the analysis.

The review is not as necessary with mature companies as the financials and strength in the industry can often overcome management missteps in the long term.
Most Important Features
  • Dun and Bradstreet information
  • PEP reviews
  • Public record review for regions
Return on Investment
  • 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.
Alternatives Considered
Cost, and Nexus was more focused for our needs.
Other Software Used
Riskalyze, Charles River Portfolio Management & Risk Analytics, Morningstar Advisor Workstation
January 17, 2023

Straight forward, good value product

Verified User
Analyst in Other
Banking Company, 201-500 employees
Score 9 out of 10
Vetted Review
Verified User
Incentivized
Use Cases and Deployment Scope
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.
Pros and Cons
  • Easy to navigate
  • Comprehensive information
  • Can use as much or as little as you want
  • Increase companies with information
Likelihood to Recommend
It is well suited at our organization when there is a concern, and further information is required when making a determination. It is not suited for low risk companies, as the comprehensive information available on Nexis Diligence would not be a necessary expansion.
Most Important Features
  • Public records
  • Business records
  • Legal records
Return on Investment
  • Strong asset quality
  • Low loan allowance
  • Quality decisoning
  • Supplemental information on Borrowers
Alternatives Considered
  • D&B Finance Analytics
Our institution utilizes both platforms, depending upon the information. Nexis Diligence differentiates itself as it can be used for individuals, whereas D&B is only for businesses.
Other Software Used
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