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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 GenVisory?
DiligenceX's cutting-edge platform, GenVisory, revolutionizes the realms of mergers and acquisitions as well as corporate strategy consulting by automating and streamlining due diligence and strategic assessments. This platform is capable of generating tailored red flag reports and extensive due diligence presentations that can encompass over 300 slides, utilizing diverse inputs such as information memoranda, financial models, and in-depth data-room resources. Additionally, it provides seamless exports into the formats preferred by clients, including Word and PowerPoint. DiligenceX is committed to data security, ensuring GDPR compliance and operating on an EU-hosted infrastructure; the platform is designed to function within a secure framework that incorporates dual encryption, multi-factor authentication, and regular independent penetration testing to safeguard data sovereignty and sensitive information. By merging advanced technology with a strong emphasis on compliance, DiligenceX seeks to elevate the benchmarks for advisory services in the sector, ultimately transforming how businesses approach strategic decision-making. This innovative approach not only enhances efficiency but also builds trust with clients by prioritizing the integrity and confidentiality of their data.
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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
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
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided
Free Version
Free Trial Offered?
Pricing Information
Pricing not provided
Free Version
Free Trial Offered?
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
DiligenceX GmbH
Date Founded
2024
Company Location
Germany
Company Website
www.diligencex.de
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