How Aircash Utilizes WorldCompliance™ Data for
AML Accuracy
Discover how Aircash enhanced AML/CFT compliance and global market expansion with LexisNexis® WorldCompliance™ Data, gaining accurate, up-to-date intelligence on sanctions, PEPs, and high-risk entities.
Aircash Leverages Risk Intelligence from LexisNexis® WorldCompliance™ Data
Aircash set out to find a global database for AML/CFT that would support their current needs while positioning the company for expansion into new international markets. Reliable, up-to-date lists of sanctions, PEPs, enforcements and other high-risk entities with coverage spanning the EU and other parts of the world were critical. Working with a well-known solutions provider was also an important consideration so that Aircash could be confident when talking to regulators that they were meeting the highest level of screening to prevent money laundering and terrorist financing.
LexisNexis® WorldCompliance™ Data provides Aircash with authoritative financial crime compliance risk intelligence through access to comprehensive global databases of sanctions, PEPs, enforcements and adverse media. The data is updated daily and compiled following a thorough research and vetting process by a network of global experts across five continents to maintain the highest level of accuracy and reliability. WorldCompliance Data improves screening efficiency and precision, streamlines onboarding, and reduces compliance costs.
Download the full case study to learn the results of WorldCompliance™ Data implementation.
Download the full case study to learn the results of WorldCompliance™ Data implementation.
