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What is Nexis Diligence?

Nexis Diligence is engineered to mitigate business risks by streamlining the vetting process for agents, partners, suppliers, investments, and other third parties in a thorough and efficient manner. With its extensive global content and user-friendly fill-in-the-blank search capabilities, you can significantly reduce the time and expenses tied to comprehensive due diligence while ensuring a transparent audit trail throughout the process. By establishing a new standard for due diligence, Nexis Diligence uncovers vital information that might not be easily found on the public internet. You gain access to a wide array of sources, providing a well-rounded view of individuals or companies all in one place. The platform also offers beneficial tips, checklists, and best practices that are shaped by regulatory guidance and insights from seasoned risk professionals. Moreover, it assists you in navigating the intricate regulatory landscape, equipping you with essential knowledge to meet AML, ABC, and Modern Slavery compliance requirements effectively. This all-encompassing approach not only empowers businesses to make well-informed decisions but also protects them from potential risks, ultimately fostering a more secure operational environment. In addition, the ongoing updates and resources available ensure that users stay informed about the latest trends and regulations in risk management.

What is BNM360?

Developed by CENTRL, BNM360 is a cutting-edge platform that leverages artificial intelligence to enhance the monitoring and oversight processes for agent banks utilized by network managers. This comprehensive solution features a diverse range of functions, including the automation of Due Diligence Questionnaires (DDQs) with standardized templates, a centralized master database for efficiently managing agents and accounts, and customizable workflows tailored to account activities, as well as advanced tools for invoicing and reconciliations. By implementing AI, BNM360 significantly boosts operational efficiency, reporting a remarkable over 70% increase in productivity through the digitization of DDQs and automation of various processes, all while achieving an impressive accuracy rate exceeding 95% in its automated responses to questionnaires. The platform ensures full transparency through detailed audit trails and collaborative features, empowering network managers to enhance their operations, guarantee regulatory compliance, and make informed strategic decisions. Additionally, BNM360's intuitive interface and robust analytics capabilities allow teams to swiftly respond to evolving market dynamics and refine their decision-making strategies. This combination of features positions BNM360 as an essential tool for any organization looking to optimize risk management and improve operational effectiveness.

Media

Media

Integrations Supported

Availity
Bridger Insight XG
CaseMap
Hg Mercury CRM
Juris
LexisNexis InterAction
LexisNexis Predictive Modeling
LexisNexis Risk Solutions
VerifyRX
Welltok SmartReach
eCitation

Integrations Supported

Blend
HubSpot CRM
Jira
Microsoft Dynamics 365
NetSuite
Oracle Cloud Infrastructure
SAP SuccessFactors
Twilio

API Availability

API Availability

Pricing Information

Pricing not provided
Free Trial Offered?

Pricing Information

Pricing not provided
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
On-Site Training

Training Options

Documentation Hub
Online Training

Company Facts

Organization Name

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

www.lexisnexis.com

Company Facts

Organization Name

CENTRL

Date Founded

2015

Company Location

United States

Company Website

globalnetwork.oncentrl.com

Categories and Features

Compliance

Not specified

Due Diligence

Not specified

Categories and Features

Due Diligence

Not specified

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