As the global business landscape continues to change and become increasingly complicated, regulatory compliance is more important than ever. No matter if you're looking to invest or funding it is crucial to perform thorough due diligence to ensure your company is in compliance today and into the future.

Regulatory due diligence is the process of reviewing and monitoring an potential customer, partner, or investor's background to ensure that they are in compliance with laws and regulations. It covers a range of subjects, including legal compliance, environmental practices as well as corporate governance, data privacy and more. It can be used to assess the potential of a particular target's technological adaptation and growth.

It's crucial for any M&A deal to ensure that it's. According to MetricStream's research the failure rate of deals worldwide is between 70% and 90. Risks from geopolitics along with regulatory hurdles and badly advised acquisitions are among the most common reasons. A thorough approach to the regulatory realm can help reduce these risks, thereby increasing the probability of a successful outcome.

Due diligence in a regulatory context is required in conjunction with financial and commercial M&A due diligence to reduce the risk. Failure to find compliance issues may result in significant fines, lost profit and a damaged reputation. It can even lead to a criminal conviction in severe instances. It is crucial to be proactive in the process and use a solution which allows you ideals data room to conduct regulatory screenings and due diligence across multiple jurisdictions. Nexis Diligence+(tm) is a complete business intelligence platform, which includes anti-money laundering (AML) as well as anti-bribery and corruption (ABC) and forensic services to provide one source of truth.