Compliance

LexisNexis® WorldCompliance™ Data License

Tailored Intelligence. Smarter Compliance Decisions.

Navigate Risks Wisely

Utilize LexisNexis® WorldCompliance™ Data License

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. This comprehensive database strengthens screening processes by providing extensive information on sanctions, enforcements, PEPs, and adverse media. Its customisable, segment-based structure allows you to tailor the database to your unique risk strategy.

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Benefits

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– Rich data sourced from over 30,000 reliable sources for robust financial intelligence.
– Customizable investigations and immediate reports streamline decision-making
– The Sanctions & Enforcement Segment encompasses global sanction lists (OFAC, EU, UN, BOE, FBI, BIS, etc.) and over 1,800 global enforcement lists and court filings like the FDA, US HHS, UK FSA, SEC, etc.
– The Politically Exposed Persons Segment provides detailed information about PEPs and their associated parties.
– The State-Owned Enterprises Segment covers government-owned and government-linked corporations currently undergoing bankruptcy.
– Money Laundering and Fraud cases
– FATCA Registered Entities

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