Real-Time Intelligence. Stay Ahead of Compliance Challenges.
The LexisNexis® WorldComplianceTM Online Search Tool empowers professionals to conduct manual screenings of potential clients and undertake comprehensive due diligence through an expansive financial intelligence database, recognized as one of the industry’s most extensive. Updated daily by our global network of analysts, our risk profiles offer current and comprehensive information relevant to risks.
– Unrivalled coverage and detail, encompassing over 4 million individuals and companies across 50+ risk categories.
– Detailed profiles with extensive data points including photos, intelligence summaries, and connection diagrams.
– Access to robust financial intelligence from 30,000+ trusted sources.
– Services aligning with 100+ anti-terrorism and money laundering laws, including major directives like the USA Patriot Act and EU Anti-Money Laundering Directive.
– Customizable investigative parameters for actionable, compliant results.
– Time and cost-saving web-based interface, no installation required.
– Instant access to prepared dashboards and reports.
– Effortless linkage to profiles within the extensive database categorized across various risks like fraud, terrorism, and money laundering.
LexisNexis® WorldComplianceTM Data serves as a crucial resource to bolster your business’s risk-based strategy, aiding in navigating evolving sanctions, compliance, and anti-bribery responsibilities.
One of the most trusted compliance suites in the market, LexisNexis® Bridger Insight® XG is tailored to support organizations in due diligence, global regulation compliance, and streamlined fraud risk reduction, this tool operates seamlessly via an integrated browser interface.
Our team of experts will help you delve into your specific needs and aspirations, crafting a customized solution tailored to propel your compliance and credit solutions efforts to new heights.
