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.