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Nexis Diligence

Nexis Diligence is a risk management platform designed for compliance professionals. It enables users to conduct due diligence on customers and suppliers to protect businesses, screen against sanctions and watch lists, and check litigation history in the database of international cases. Features include cost-effective corporate due diligence, country risk re... show more

COMPANIES WE TRACK USING Nexis Diligence
279
+6.06%
12 MONTHS CHANGE
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Companies Currently Using Nexis Diligence

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Winrock International winrock.org 2101 Riverfront Dr Little Rock AR 72202-1748 US Transportation Rail, Bus, Commuter & Taxi From 1,000 to 4,999 From $50,000,000 to $99,999,999 (501) 280-3000 8 months ago
Vantage Data Centers vantage-dc.com 2820 Northwestern Pkwy Santa Clara CA 95051-0904 US Technical Software Manufacturers Unknown From $50,000,000 to $99,999,999 (408) 748-9830 10 months ago
Société Générale societegenerale.com 29 Blvd. Haussman Paris Ile-de-France 75009 FR Finance Banking From 1,000 to 4,999 Over $1,000,000,000 - 10 months ago
Partner Engineering & Science Inc. partneresi.com 2154 Torrance Blvd Torrance CA 90501 US Business Services Management & Business Consulting From 1,000 to 4,999 From $100,000,000 to $199,999,999 (800) 419-4923 8 months ago
Target target.com 1000 Nicollet Mall Minneapolis MN 55403 US Retail Grocery From 1,000 to 4,999 Over $1,000,000,000 (612) 304-6073 a year ago
HSBC hsbc.com 8 Canada Square London England E14 5HQ GB Finance Banking Above 10,000 Over $1,000,000,000 - a year ago

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