Nexis Diligence is your partner in the exhaustive search for data.
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 …
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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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…
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- Premium Consulting/Integration Services
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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 Systems | Unspecified |
|---|---|
| Mobile Application | No |
