List of Nexis Diligence Customers
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United States
Since 2010, our global team of researchers has been studying Nexis Diligence customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Nexis Diligence for Governance, Risk and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Nexis Diligence for Governance, Risk and Compliance include: Sp Angel United Kingdom, a United Kingdom based Banking and Financial Services organisation with 40 employees and revenues of $10.0 million, Veraxis Research Group, a United States based Professional Services organisation with 10 employees and revenues of $1.0 million, Cottrill Research, a United States based Professional Services organisation with 10 employees and revenues of $1.0 million and many others.
Contact us if you need a completed and verified list of companies using Nexis Diligence, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Nexis Diligence customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight | Insight Source |
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Cottrill Research | Professional Services | 10 | $1M | United States | LexisNexis | Nexis Diligence | Governance, Risk and Compliance | 2023 | n/a | In 2023, Cottrill Research began using Nexis Diligence from LexisNexis as part of its Governance, Risk and Compliance tooling to support procurement and market intelligence research. The vendor testimonial on the Nexis Diligence+ product page is represented by founder Jeanette Jones, indicating the solution is applied directly within Cottrill Research research workflows. The usage described emphasizes compiling comprehensive due diligence reports and tapping archived news for investigative research. Implementation signals from the testimonial point to active use of the Nexis Diligence report builder and adverse media searches, enabling structured report generation and targeted adverse-media screening. These capabilities map to Governance, Risk and Compliance functional workflows including report generation, archival news retrieval, adverse-media screening, and due diligence documentation. The full application name Nexis Diligence is referenced as the platform orchestrating these research and compliance tasks. Operational coverage is focused on Cottrill Research research and procurement market-intelligence activities in the United States, reflecting founder-led adoption at a small professional services firm. Governance and process adjustments center on standardized report templates and search criteria captured in Nexis Diligence to produce consistent diligence outputs. | |
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Sp Angel United Kingdom | Banking and Financial Services | 40 | $10M | United Kingdom | LexisNexis | Nexis Diligence | Governance, Risk and Compliance | 2020 | n/a | In 2020, SP Angel implemented Nexis Diligence, a Governance, Risk and Compliance application, to streamline KYC and client onboarding across its corporate finance and broking workflows. The UK based firm consolidated global news, sanctions and PEP screening, and company data into a single research tool to support client acceptance and ongoing due diligence. Nexis Diligence was configured to centralize adverse media monitoring, sanctions and politically exposed person screening, and corporate identity research, reducing manual checks within onboarding processes. The deployment focused on operationalizing KYC checks for front office teams and embedding research outputs into client acceptance decisions and periodic reviews. Governance adjustments accompanied the rollout, establishing clearer workflow ownership and escalation paths for reputational risk identified by the tool. SP Angel reported faster onboarding, time savings and improved detection of reputational risk following the Nexis Diligence implementation. | |
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Veraxis Research Group | Professional Services | 10 | $1M | United States | LexisNexis | Nexis Diligence | Governance, Risk and Compliance | 2023 | n/a | In 2023 Veraxis Research Group implemented Nexis Diligence in the Governance, Risk and Compliance category to strengthen due diligence, background investigations and third party risk research for private estates and high net worth clients. Veraxis Research Group implemented Nexis Diligence to support core research workflows and client facing risk assessment within its professional services operations. The deployment focused on core Nexis Diligence capabilities and workflows aligned to enhanced due diligence, including sanctions and politically exposed persons screening, adverse media search and entity relationship mapping. Configuration emphasized investigative search, entity resolution and documented research trails to support repeatable screening and background verification processes used by the research team. Operational coverage centered on Veraxis Research Group’s small research and client services footprint in the United States, with Nexis Diligence used as the central tool for third party risk research supporting private estate and high net worth client engagements. Integrations with other systems are not specified, the implementation therefore emphasizes a single vendor research platform model embedded into analyst workflows and client reporting. Governance and process changes included standardizing investigative steps and centralizing source provenance in Nexis Diligence to improve consistency of deliverables. Vendor testimonial cited improved research confidence and speed, reflecting stated outcomes for the deployment rather than quantified performance numbers. |
Buyer Intent: Companies Evaluating Nexis Diligence
- Anita Mueller, a Germany based Professional Services organization with 2 Employees
- Kennedy Van Der Laan Netherlands, a Netherlands based Professional Services company with 220 Employees
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