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 50 risk categories and subcategories to proactively help your business:
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:
LexisNexis manages one of the most comprehensive databases of high-risk individuals and entities, with new profiles being added or updated every month.
Frequency: Download daily, weekly or monthly
File Formats: XML and Text Delimited Capture the advantage of authoritative sanctions data and precise sanctions expertise. Power your transaction screening with LexisNexis WorldCompliance Data.