Nexis Diligence+

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.

I recommend it especially for companies with sensitive data such as hardware, IT, information and financial services companies.I believe and we believe that having a deep look at a collaborator or new client is important to prevent future costly problems. Understanding that the relationship is as transparent as possible.I imagine that it could also be used in the assessment of credits to a potential client or business partner.

Helps with analysis of business leaders managing companies we review for investment. Another layer of insight to quality of management.

Well suited for investment opportunities since much of the early success is based on the management of the organization. Their associations and peer rankings are very important to the analysis.

The review is not as necessary with mature companies as the financials and strength in the industry can often overcome management missteps in the long term.

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.

It is well suited at our organization when there is a concern, and further information is required when making a determination. It is not suited for low risk companies, as the comprehensive information available on Nexis Diligence would not be a necessary expansion.