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features
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support

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Write a Review

Description

Robust, adaptable, and accurate automation for third-party due diligence and swift risk assessments allows all essential stakeholders to effortlessly and securely engage in your distinctive process. Stay abreast of the constantly evolving regulatory landscape with comprehensive, real-time sanctions screening for vital trade partnerships, along with legal verification for intricate transactions. Enhance your organization by automating and distributing screening capabilities, utilizing dynamic PinPoint remediation for any potential alerts and tailored workflows. Educate your team while monitoring significant expenditures to ensure compliance with the intricate and changing business regulations governing interactions with commercial clients, partners, and public officials. Additionally, securely enable your workforce to report sensitive information about potential or existing conflicts of interest through integrated tracking, workflows, and reporting mechanisms for internal investigations. This comprehensive approach not only fosters transparency but also enhances overall organizational integrity in managing compliance risks.

Description

Nexis Diligence is designed to help you reduce business risks by facilitating the vetting process for agents, partners, suppliers, investments, and various third parties in an efficient and thorough manner. Its global content and intuitive fill-in-the-blank search options enable you to greatly lessen the time and costs associated with comprehensive due diligence while ensuring you maintain a clear audit trail throughout the process. By setting a new benchmark for due diligence, Nexis Diligence helps you uncover critical information that may not be readily available on the public internet. You gain access to a multitude of sources, offering a holistic perspective on individuals or companies all consolidated in one location. Additionally, the platform provides valuable tips, checklists, and best practices informed by regulatory guidance and insights from experienced risk professionals. Furthermore, it allows you to navigate the complex regulatory environment, equipping you with the knowledge needed to effectively meet AML, ABC, and Modern Slavery compliance obligations. This comprehensive approach empowers businesses to make informed decisions while safeguarding against potential risks.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

Accurint Virtual Crime Center No 
Availity No 
Bridger Insight XG No 
CaseMap No 
Cognizant No 
CounselLink No 
CourtLink No 
Experian Aperture Data Studio No 
Experian Email Verification No 
Experian PowerCurve Strategy Management No 
Hg Mercury CRM No 
Juris No 
Lex Machina No 
LexisNexis InterAction No 
LexisNexis Lead Integrity Attributes No 
LexisNexis Prospect Portfolio No 
LexisNexis Risk Solutions No 
Revit MEP Yes 
VerifyRX No 
Welltok SmartReach No 

Integrations

Accurint Virtual Crime Center Yes 
Availity Yes 
Bridger Insight XG Yes 
CaseMap Yes 
Cognizant Yes 
CounselLink Yes 
CourtLink Yes 
Experian Aperture Data Studio Yes 
Experian Email Verification Yes 
Experian PowerCurve Strategy Management Yes 
Hg Mercury CRM Yes 
Juris Yes 
Lex Machina Yes 
LexisNexis InterAction Yes 
LexisNexis Lead Integrity Attributes Yes 
LexisNexis Prospect Portfolio Yes 
LexisNexis Risk Solutions Yes 
Revit MEP No 
VerifyRX Yes 
Welltok SmartReach Yes 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial Yes 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) No 
In Person No 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) No 
In Person Yes 

Vendor Details

Company Name

319 InSight

Founded

2011

Country

United States

Website

www.319insight.com

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

www.lexisnexis.com

Product Features

Compliance

Archiving & Retention Yes 
Artificial Intelligence (AI) No 
Audit Management Yes 
Compliance Tracking No 
Controls Testing Yes 
Environmental Compliance Yes 
FDA Compliance Yes 
HIPAA Compliance No 
ISO Compliance Yes 
Incident Management No 
OSHA Compliance Yes 
Risk Management Yes 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control Yes 
Workflow / Process Automation No 

Product Features

Compliance

Archiving & Retention No 
Artificial Intelligence (AI) No 
Audit Management No 
Compliance Tracking No 
Controls Testing No 
Environmental Compliance No 
FDA Compliance No 
HIPAA Compliance No 
ISO Compliance No 
Incident Management No 
OSHA Compliance No 
Risk Management No 
Sarbanes-Oxley Compliance No 
Surveys & Feedback No 
Version Control No 
Workflow / Process Automation No 

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