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LexisNexis® WorldCompliance™ Online Search Tool

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More and more businesses – of varying sizes in a variety of industries – are falling under the scope of anti-money laundering legislation and sanctions compliance.

LexisNexis® WorldCompliance™ Online Search Tool facilitates faster screening and deeper enhanced due diligence by delivering access to one of the industry’s most extensive risk databases. This financial crime compliance tool enables your business to leverage immediate, up-to-date coverage of sanctions, PEP and negative news profiles for over 2 million individuals and companies in more than 50 risk categories. WorldCompliance Online Search Tool helps you understand important connections and make informed, confident decisions when screening prospective clients.

Customers gain access to our global network of analysts who conduct an average of 30,000 additional and 40,000 record updates each month which includes more data such as a —portrait photo, full summary of intelligence, diagram of connections to relevant family members and business partners.

LexisNexis® WorldCompliance™ Online Search Tool will help you…

Comply with global regulations

Comply with global regulations

LexisNexis® WorldCompliance™ Online Search tool can help you comply with financial crime compliance regulations across the globe including the 4th EU Money Laundering Directive.
Implement a risk based approach

Implement a risk based approach

Configure search parameters in line with your organisation’s specific parameters and risk appetite.
Create a customer friendly process

Create a customer friendly process

Instant results enable decisions to be made in a timely fashion, helping to ensure a frictionless customer journey.
Improve operational efficiency

Improve operational efficiency

The intuitive interface enables staff to ramp up quickly and the sophisticated search algorithm reduces false positives.

Utilising expansive LexisNexis® WorldCompliance™ Data

Over 2.5 million risk profiles

Over 3.5 million…

…risk profiles for individuals and companies can be accessed.
More than 50 risk categories…

More than 50 risk categories…

…and subcategories form the structure of the database including sanctions, money laundering and Politically Exposed Persons.
Over 100,000 database updates

Over 100,000…

…updates and amendments are made to the database on a monthly basis to ensure accuracy and currency.
8 research locations…

8 research locations…

…across the globe ensure that risk profiles are updated at the earliest possible time, with researchers working 24/7.

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