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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 Companexia?

Companexia equips businesses with the necessary tools for researching, validating, and analyzing companies by leveraging data sourced from official public registries. This platform integrates vital company information into a unified interface, covering legal status, registration details, information about directors and officers, ownership structures, financial data, filing histories, and related entities. Designed for compliance teams, legal professionals, due diligence analysts, investors, and B2B teams, it enables users to assess companies quickly and with assurance. Instead of manually sifting through multiple registries, users can simply search for a company and retrieve all essential details in one streamlined process. Companexia is commonly used for comprehensive company due diligence, conducting Know Your Business (KYB) checks, exploring ownership structures, executing financial evaluations, identifying risks, and performing general company verification, thus serving as an indispensable resource for making informed decisions. Furthermore, the platform’s user-friendly access to extensive data considerably boosts the overall efficiency of the verification process, ensuring that users can operate with greater agility and confidence. Ultimately, Companexia’s capabilities not only save time but also enhance the accuracy of the assessments made by its users.

Media

Media

No images available

Integrations Supported

Accurint Virtual Crime Center
Availity
Bridger Insight XG
CaseMap
Clarify Health
CounselLink
CourtLink
Experian Aperture Data Studio
Experian Email Verification
Experian PowerCurve Strategy Management
Juris
Lex Machina
LexisNexis InterAction
LexisNexis Lead Integrity Attributes
LexisNexis Predictive Modeling
LexisNexis Prospect Portfolio
LexisNexis Risk Solutions
Nexis Dossier
VerifyRX
eCitation

Integrations Supported

Accurint Virtual Crime Center
Availity
Bridger Insight XG
CaseMap
Clarify Health
CounselLink
CourtLink
Experian Aperture Data Studio
Experian Email Verification
Experian PowerCurve Strategy Management
Juris
Lex Machina
LexisNexis InterAction
LexisNexis Lead Integrity Attributes
LexisNexis Predictive Modeling
LexisNexis Prospect Portfolio
LexisNexis Risk Solutions
Nexis Dossier
VerifyRX
eCitation

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Free
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

www.lexisnexis.com

Company Facts

Organization Name

Companexia

Date Founded

2026

Company Location

United States

Company Website

companexia.com/en

Categories and Features

Compliance

Archiving & Retention
Artificial Intelligence (AI)
Audit Management
Compliance Tracking
Controls Testing
Environmental Compliance
FDA Compliance
HIPAA Compliance
ISO Compliance
Incident Management
OSHA Compliance
Risk Management
Sarbanes-Oxley Compliance
Surveys & Feedback
Version Control
Workflow / Process Automation

Categories and Features

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