#1 most frequent
United States of America
66.7%38 installations of 57
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. And Experian® business data enables users to make sassessments of the entities within a third-party network. 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).
Categories & Use Cases
Who Buys & Uses Nexis Diligence+
#2 most frequent
India
10.5%6 installations of 57
#3 most frequent
United Kingdom of Great Britain and Northern Ireland
5.3%3 installations of 57
Nexis Diligence is your partner in the exhaustive search for data.
Use Cases and Deployment Scope
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 person manages. Lately we have had associated collaborators in regions other than our location and also from abroad. The program allows us to evaluate, together with the HR department, the exploration of the candidates' data. As an employee of the IT department, it is crucial for me to help manage its installation and use. I can deliver reports thanks to the program in real time to the HR bosses about suspicious job applicants.
Pros
- It has a complete real database from which you can subtract matching data when querying for a certain individual.
- It has a great choice of tools that help and facilitate the consultation.
- The integration is complicated, but the important thing is that they have a robust support that allows this to not be a problem.
- It is very easy to navigate, since everything has a synchronicity.
- The data that I find is stored and only I can see it through keys, in this sense it is discreet with what I can find.
Cons
- It's a program that we're still exploring, we might get a glimpse of what we don't like in a while, but so far it's been wonderful, we're diving into this world of data as far as easy history review of a person. , so we can't say anything bad about the show for now.
Most Important Features
- That they include The service Dun & Bradstreet is essential this gives us a more enriched look even in the subsequent decision making.
- It is easy to block data through passwords
- It has a vast list of tools and this means that we can go at the beginning and end of the process in an orderly manner.
Return on Investment
- I think that the quality of the information has allowed us to save money, we think that we could have saved 100k in the course of 4 months in an expensive investigation done by an independent private professional without being able to control.
- The time has been sufficient in the use of the investigative functions, the program is easy to use, I could mention that the time saved is 30% per month that is free for use in another task.
- It allows us to maintain a deeper order, this is a fundamental requirement in any company.
Investment management Review
Use Cases and Deployment Scope
Helps with analysis of business leaders managing companies we review for investment. Another layer of insight to quality of management.
Pros
- reviews prior management employment
- provides additional associations
- shows peer comparisons and updates
Cons
- custom domestic or international diligence
- provide frequency of declines
- categorize executive summary highlights
Most Important Features
- Dun and Bradstreet information
- PEP reviews
- Public record review for regions
Return on Investment
- Positive return since we don't waste resources on exposed management.
- Positive return providing information as situations change..
- Positive return verifying our efforts to associates.
Alternatives Considered
OneTrust
Other Software Used
Riskalyze, Charles River Portfolio Management & Risk Analytics, Morningstar Advisor Workstation
Straight forward, good value product
Use Cases and Deployment Scope
I use Nexis Diligence for risk determination, including the vetting of business, public, and legal records. This helps me make decisions for our loan portfolio. This is primarily through existing loans that are higher risk or new loans with a large aggregate exposure. This helps keep our asset quality rating in a satisfactory bracket.
Pros
- Easy to navigate
- Comprehensive information
- Can use as much or as little as you want
Cons
- Increase companies with information
Most Important Features
- Public records
- Business records
- Legal records
Return on Investment
- Strong asset quality
- Low loan allowance
- Quality decisoning
- Supplemental information on Borrowers
Alternatives Considered
D&B Finance Analytics
Other Software Used
Vertical IQ, Abrigo ALLL