WorldCompliance™ Data

1-888-216-3544

1-800-953-2877

Robust databases of high-risk individuals and entities. Fortify screening with authoritative sanctions data and expertise.

LexisNexis® WorldCompliance™ Data delivers industry-recognized, robust compliance data and sanctions expertise to help your business efficiently screen transactions and mitigate costly risk. 

By providing customized access to comprehensive, industry-recognized financial crime and sanctions data, WorldCompliance Data enables your business to synchronize watchlist screening and successfully navigate continuously shifting sanctions, financial crime compliance and anti-bribery requirements. Protect your business with customized due diligence perspective and streamline transaction workflows with WorldCompliance Data.

Benefits

Combat risk with customized enhanced due diligence

WorldCompliance Data is ideal for organizations needing to batch screen large customer and third-party databases quickly and efficiently. Tailor the database to your needs by including information relevant to your own unique risk-based approach, selecting from more than 60 risk categories and subcategories to proactively help your business:

  • Increase transaction screening efficiency
  • Reduce false positives
  • Mitigate costly risk

WorldCompliance Data is a customizable, modular solution that offers flexible delivery options via a seamless integration with LexisNexis® Bridger Insight® XG or hosted offline within your own network.

Strengthen screening with comprehensive coverage backed by reliable sources

LexisNexis employs a rigorous investigative process to provide robust databases of high-risk individuals and entities commercially available. The process includes a thorough sequence of research, vetting and data compilation. The profile contents are compiled into a series of database segments, which can be tailored according to your needs. These include:

  • Sanctions and Enforcements: Aggregates information from the most important sanctions lists (such as OFAC, EU, UN, and HMT) worldwide, grouping them into one category. In addition, information received from enforcement lists and court filings worldwide, such as the SEC, FBI and UK FSA
  • Politically Exposed Persons: Includes profiles of the largest database of Politically Exposed Persons (PEPs), as well as those of their family members
  • Adverse Media: An extensive proprietary database of profiles that have been linked to illicit activities from over 30,000 feeds worldwide
  • State Owned Enterprises: A proprietary list of government-owned and government-linked corporations and businesses with 1% or more investment or ownership by a government organization or state
  • Sanctions Ownership: Profiles of businesses, vessels, and aircraft owned or controlled by persons listed on an OFAC, EU, or UK Her Majesty’s Treasury (HMT) sanctions list.
  • Registrations: Companies registered with a government body such as marijuana registered businesses. 

Features

WorldCompliance Data delivers a comprehensive database of high-risk individuals and entities, with new profiles being added or updated daily.

  • Information from across the world
  • Profiles relating to:
  • Sanctions
  • Sanctions ownership
  • Enforcements
  • PEPs
  • State-owned enterprises
  • Adverse media
  • Government registration lists such as marijuana registered businesses
  • Adding new profiles daily: 
  • Date of birth and place of birth
  • National ID numbers
  • Research centers on five continents 

Frequency: Download daily, weekly or monthly

File Formats: XML and Text Delimited

Capture the advantage of authoritative sanctions data and precise watchlist screening expertise. Power your watchlist screening with LexisNexis WorldCompliance Data.

WorldCompliance Data Infographic

Combat emerging threats faster with authoritative, global financial crime compliance intelligence

2020 Award Winner for Financial Crime Data

LexisNexis Risk Solutions was chosen as a 2020 category winner in Chartis Research’s RiskTech100® Study

More information

LexisNexis® WorldCompliance™ Data Brochure
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. Non FCRA § 1681, et seq.) (“FCRA”) and does not constitute “consumer reports,” as that term is defined in the FCRA. Accordingly, WorldComplliance Data 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.

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