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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Companexia provides businesses with the tools to research, validate, and analyze companies by utilizing data from official public registries. This platform consolidates essential company information into a single interface, encompassing aspects such as legal status, registration information, details about directors and officers, ownership structures, financial data, filing histories, and associated entities. Tailored for compliance teams, legal experts, due diligence analysts, investors, and B2B teams, it enables users to evaluate companies swiftly and confidently. Rather than manually navigating through various registries, users can conduct a search for a company and access all crucial details within a streamlined process. Common applications of Companexia include conducting thorough company due diligence, performing Know Your Business (KYB) checks, investigating ownership structures, carrying out financial assessments, assessing risks, and undertaking general company verification, making it an invaluable resource for informed decision-making. Additionally, the ease of access to comprehensive data significantly enhances the efficiency of the verification process for its users.

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

No images available

Screenshots View All

Integrations

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

Integrations

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

Pricing Details

Free
Free Trial No 
Free Version Yes 

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 No 

Customer Support

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

Types of Training

Training Docs Yes 
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

Companexia

Founded

2026

Country

United States

Website

companexia.com/en

Vendor Details

Company Name

LexisNexis

Founded

1970

Country

United States

Website

www.lexisnexis.com

Product Features

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 

Alternatives

Alternatives

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Clarion

Wolters Kluwer Legal & Regulatory US
Orbit Diligence Reviews

Orbit Diligence

Thomas Murray Network Management LTD.