Your one-stop solution for sanctions, Politically Exposed Persons (PEPs) and negative news Achieve smarter results make informed, confident decisions with proven global sanctions, KYC/AML solutions.
LexisNexis® WorldCompliance™ Online Search Tool facilitates faster screening and deeper enhanced due diligence using one of the industry’s most extensive financial intelligence databases, enabling your business to leverage immediate, up-to-date coverage of sanctions, PEP and negative news profiles for over 4 million individuals and companies in more than 50 risk categories and subcategories, such as sanctions, money laundering and PEPs.
• Global Sanction & Watchlists – e.g. OFAC, EU Terror list, UN, BoE etc.
• Global Enforcement lists - over 1,000 enforcements, embargo and denied parties lists
• Global PEP lists – 1,4 million entities including their immediate family members and close associates
• Global Adverse media - over 35,000 news sources in more than 70 languages
Benefits LexisNexis WorldCompliance Online Search tool can help you to:
• Comply with constantly changing global regulatory requirements.
• Conform to more than 100 anti-terrorism and money laundering laws, including the USA PATRIOT ACT, the E.U. Anti-Money Laundering Directive and Financial Action Task Force on Money Laundering (FATF) guidelines.
• Save time and money with an intuitive, easy-to-use client interface.
• Instantly access pre-designed dashboards and reports with no software installations required.
• Tailor your investigative parameters to your company's specific requirements and output meaningful, actionable results.
Identify potential entities that may represent regulatory, reputational or financial risk to your organisation with robust access to critical details.
Features LexisNexis WorldCompliance Online Search tool:
• Performs an exact, proximal, phonetic and cultural match with every search
• Maintains a relationship tree for each profile showing family members, contacts and business associates
• Allows for common spelling mistakes and searches for transliteration spelling differences
• Ranks all results based on relevance and accuracy
LexisNexis WorldCompliance Online Search tool delivers instant translation capability, passport validation and a navigation pane that permits a precise drill-down of your result set by risk category, country, type of organization and more.
LexisNexis WorldCompliance Online Search Tool Form