Nexis Diligence+
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Product Overview
Nexis Diligence+ Overview
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Category-Based Capabilities
Nexis Diligence+ Features
Each category combines the selected software category, its category-specific description, and the features assigned to that category.
Compliance Software 20 selected features Open category ↗ ⌄
HIPAA Compliant
Compliance Tracking
Risk Assessment
Environmental Compliance
Policy Management
Alerts/Escalation
ISO Compliance
Incident Management
Risk Management
OSHA Compliance
Document Management
Task Management
Surveys & Feedback
Training Management
Compliance Management
FDA Compliance
Audit Management
Audit Trail
Controls Audit
Access Controls/Permissions
AML Software 15 selected features Open category ↗ ⌄
Compliance Tracking
Fraud Detection
Investigation Management
Alerts/Notifications
Case Management
Identity Verification
Workflow Management
Watch List
PEP Screening
Behavioral Analytics
Compliance Management
SARs
Reporting/Analytics
Transaction Monitoring
Risk Management
Brand Protection Software 8 selected features Open category ↗ ⌄
Paid Search Monitoring
Case Management
Marketplace Monitoring
Prioritization
Social Media Monitoring
Domain Monitoring
Mobile App Monitoring
Investigation Management
Risk Management Software 23 selected features Open category ↗ ⌄
Risk Scoring
Audit Management
Predictive Analytics
Exceptions Management
Mobile Access
Business Process Control
Legal Risk Management
Alerts/Notifications
Operational Risk Management
Compliance Management
Corrective and Preventive Actions (CAPA)
Internal Controls Management
Risk Assessment
IT Risk Management
Reputational Risk Management
Response Management
Incident Management
Audit Trail
Risk Analysis
Reporting/Analytics
Document Management
Document Storage
Risk Alerts
Pricing Information
Nexis Diligence+ Pricing
Pricing type, currency, trial availability, payment frequency, destination links, and package-level starting prices.
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Frequently Asked Questions
Nexis Diligence+ FAQs
Answers generated from approved profile information, selected options, packages, integrations, support, training, deployment, and devices.
Nexis Diligence+ is an advanced Compliance Software designed to help organizations manage and mitigate regulatory risks effectively. The platform offers a comprehensive suite of tools for due diligence, anti-money laundering (AML) checks, know your customer (KYC) processes, and regulatory reporting, ensuring that businesses remain compliant with industry standards and legal requirements. Features include automated background screening, real-time monitoring of regulatory changes, and customizable compliance workflows, enabling organizations to streamline their compliance operations and reduce manual efforts. Nexis Diligence+ also provides robust analytics and reporting capabilities, offering insights into compliance status, risk assessments, and audit trails, facilitating informed decision-making and continuous improvement. Integration with existing enterprise systems and data sources ensures seamless data flow and enhanced operational efficiency. With its intuitive interface and powerful functionalities, Nexis Diligence+ empowers businesses to maintain high standards of compliance, protect their reputation, and avoid costly regulatory penalties through effective compliance management solutions.
- No, Nexis Diligence+ does not offer a free version.
- Yes, Nexis Diligence+ offers a free trial.
- No, Credit Card details are not required for the Nexis Diligence+ trial.
- No, Nexis Diligence+ does not offer an API.
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Nexis Diligence+ supports the following languages:
- English
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Following are the typical users of the Nexis Diligence+:
- Self-Employed , Small-Business , Midsize-Business
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Nexis Diligence+ supports the following deployment:
- Cloud Hosted
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Nexis Diligence+ supports the following devices and operating systems:
- Web-Based
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