Due Diligence

Detailed information on suppliers using the world’s biggest business datasets is available at the click of a mouse through Spend360 Due Diligence. Reed Elsevier A partnership with global leader Lexis Nexis, part of the Reed Elsevier Group, enables Spend360 Due Diligence to provide comprehensive data including company filings, media coverage, director biographies and international legal case histories.

The pay-per-search service using Lexis® Diligence offers:

  • Company profiles and reports
  • Access to more than 150 global company financial report and director databases

Media coverage

Instant search of more than 23,000 English and non-English language news databases including international, national and regional newspapers, journals, blogs and newswires

Biographical information

Extensive biographies of political and high net worth individuals.
Lexis Diligence

PEP lists

More than 800,000 biographies on politically exposed persons and their associates.

International sanctions and watch lists

Reliable data on terrorists, criminals, organisations and disqualified entities from all key sources.

Legal history

Details of US, UK, EU and commonwealth legal cases potentially impacting on risk.

Country risk data

Reports and news content search to assess threats to business worldwide.
  REQUEST eBROCHURE | EMAIL SPEND360 | or call now to discuss the benefits offered by the Spend360 Due Diligence solution.