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LexisNexis WorldCompliance Data

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Your preventative solution to assess the risk associated to your business relationships.

 

The LexisNexis®WorldCompliance™ Data License allows for the automatic comparison of customer and supplier lists against the WorldCompliance Database. You will be able to freely select which information you would like to license. You may choose between different risk categories (e.g. Global Sanction Lists, Global PEP Lists, Global Enforcement Lists, Global Adverse Media Lists) but also categories within each of these lists (e.g. sanctioned party lists, money laundering, etc.).



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