Nexis Diligence+
Financial risk management software
Financial services software
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What is Nexis Diligence+
Nexis Diligence+ is a due diligence and third-party risk screening tool used to research individuals and organizations for compliance and reputational risk. It supports workflows such as onboarding, enhanced due diligence, and ongoing monitoring by aggregating public-records and news content into searchable reports. Typical users include compliance, legal, investigations, and risk teams in regulated industries. The product emphasizes research depth and configurable reporting for documenting diligence decisions.
Strong adverse media research
The product is designed for investigations-style research, with broad coverage of news and public-record sources to support adverse media checks. It helps analysts quickly assemble context around entities and relationships rather than relying only on list-based screening. This is useful for enhanced due diligence and reputational risk reviews where narrative evidence matters.
Entity and relationship context
Nexis Diligence+ supports research across people, companies, and associated entities, helping teams document connections relevant to risk decisions. This can reduce manual effort when building a diligence file from multiple sources. The output is oriented toward case documentation and audit support rather than purely transactional screening.
Report-oriented diligence workflow
The product provides structured reporting that teams can use to evidence checks performed and findings identified. This aligns with common compliance requirements for consistent documentation and review. It can fit into onboarding and periodic review processes where standardized diligence packs are needed.
Not a full AML platform
Nexis Diligence+ focuses on research and due diligence rather than end-to-end AML operations. Organizations typically still need separate systems for transaction monitoring, alert/case management at scale, and regulatory reporting. As a result, it may be one component in a broader financial crime stack.
Integration depth varies
While diligence outputs can support compliance workflows, the level of out-of-the-box integration with customer onboarding, KYC utilities, and GRC tooling may require additional configuration or services. Teams with complex data pipelines may need API-based integration work. This can affect time-to-value for highly automated onboarding programs.
Coverage depends on jurisdiction
Public-record availability and media coverage vary significantly by country and language, which can influence research completeness. Users may need supplemental local sources for certain jurisdictions or niche entity types. This limitation is common for public-record and media-driven diligence tools.
Plan & Pricing
| Plan | Price | Key features & notes |
|---|---|---|
| Nexis Diligence+ | Pricing varies by plan — Request pricing | Company & people checks; Financial & ownership verification; Sanctions, watchlists & PEP monitoring; Negative news checks; ESG rating access; U.S. public records (credentialing may apply). |
| Nexis Diligence+ with Nexis+ AI | Pricing varies by plan — Request pricing | Everything in Nexis Diligence+ plus conversational AI search, enhanced AI analysis features, company & financial information, news & company research. |
| Custom Enterprise Solutions | Custom pricing — Request a quote | Tailored dataset access, flexible API delivery, scalable enterprise licensing and integration options. |
Notes: Official LexisNexis product pages state pricing is customized based on subscription length, number of users, and datasets required; prospective customers are asked to request pricing or a quote from LexisNexis.
Seller details
LexisNexis Risk Solutions
Alpharetta, Georgia, USA
1997
Subsidiary
https://risk.lexisnexis.com/
https://x.com/LexisNexisRisk
https://www.linkedin.com/company/lexisnexis-risk-solutions/
