Increase Compliance Precision and Effectiveness


Meet Complex Financial Crime Compliance Expectations

Industry-recognized global risk intelligenceThe current financial crime compliance climate requires access to expansive and authoritative global risk intelligence. Our infographic highlights recent enhancements to LexisNexis® WorldCompliance™ Data. Get a detailed look into how your business can increase the precision and effectiveness of your financial crime compliance program with industry-recognized risk intelligence.

Accelerate the identification of financial crime compliance risk by seamlessly connecting to extensive coverage of global sanctions, enforcement actions, PEPs, state-owned enterprises, registration lists and adverse media that is continuously updated to reflect the most recent global risk realities.

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The LexisNexis WorldCompliance Data service is not provided by “consumer reporting agencies,” as that term is defined in the Fair Credit Reporting Act, 15 U.S.C. § 1681, et seq. (“FCRA”) and do not constitute “consumer reports,” as that term is defined in the FCRA. Accordingly, these services may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another eligibility purpose that would qualify it as a consumer report under the FCRA. Due to the nature and origin of public record information, the public records and commercially available data sources used in reports may contain errors. 

LexisNexis and the Knowledge Burst logo are registered trademarks of RELX Inc. World Compliance is a trademark of WorldCompliance Inc. Other products and services may be trademarks or registered trademarks of their respective companies. 


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