Berjaya Sompo Insurance Berhad is one of the leading insurance groups in Malaysia, offering a wide range of both personal and business insurance.
To comply with local and international regulations, Berjaya Sompo Insurance Berhad needed to ensure they do not have business dealings with individuals and businesses that appeared on watch lists or entities that were potentially connected to money laundering and illicit financing.
The LexisNexis WorldCompliance database has been essential to Berjaya Sompo’s success. It has helped the company to:
Want to know more? Read our Berjaya Sompo Insurance case study.