Leverage structured, human-curated financial crime compliance data with our financial crime search tool.
Conduct effective due diligence that fits your specific risk-based approach.
Expedite financial crime compliance workflows with WorldComplianceTM Online Search Tool. Our WorldCompliance™ Online Search Tool connects you to expansive and up-to-date coverage of global sanctions and associated entities, enforcement actions, PEPs, state-owned enterprises, adverse media and more. Identify and isolate financial crime compliance risk at any point in the customer lifecycle with actionable profiles. Make confident decisions by relying on relevant financial crime search intelligence that is continuously updated to reflect the most recent global risk realities.
Benefits of LexisNexis® World Compliance Database
- Identify and thoroughly assess the anti-money laundering and terrorism financing risks a customer or business may pose, including sanctioned-owned entities and information on PEP-controlled and state-owned enterprises
- Conduct unlimited financial crime search on the most current global sanctions data profiles available with easy foreign language search capabilities
- Strengthen due diligence and ongoing monitoring with comprehensive coverage of individuals and businesses in over 60 risk categories and unique identifiers, such as photos, dates of birth and more
- Strengthen your Know Your Customer, Customer Identification Program, Customer Due Diligence, and Anti-Money Laundering Compliance Program by accessing comprehensive and up-to-date financial crime information through our WorldCompliance™ Online Search Tool
- Conform with key components of anti-terrorism and money laundering laws, including: USA PATRIOT Act, the Fifth EU AML Directive, FATF guidelines, MAS and the ACRA Act
- Improve record-keeping and documentation to help simplify audit preparation
Features of Our Financial Crime Search Tool
- Connect to extensive identity databases of over 5 million profiles of individuals and companies that are updated on a daily basis
- Search more than 60 risk categories and subcategories to meet your specific, risk-based requirements
- Increase visibility into global adverse media profiles from over 30,000 worldwide feeds
- Leverage our network of over 450 researchers with fluency in more than 50 languages, placed strategically across five continents
- Maintain 24/7 awareness of relevant risk events that could impact your business with our automated adverse media monitoring systems
The WorldCompliance™ Online Search Tool service is not provided by “consumer reporting agencies,” as that term is defined in the Fair Credit Reporting Act (15 U.S.C. Non FCRA § 1681, et seq.) (“FCRA”) and does not constitute “consumer reports,” as that term is defined in the FCRA. Accordingly, WorldCompliance™ Online Search Tool may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another purpose in connection with which a consumer report may be used 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.
WorldCompliance is a trademark of World Compliance Inc.
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