LexisNexis® WorldCompliance™ Online Search Tool 

1-888-216-3544

1-800-953-2877

Leverage structured, human-curated financial crime compliance data.

Conduct effective due diligence that fits your specific risk-based approach.

Expedite financial crime compliance workflows with LexisNexis WorldCompliance Online Search Tool. Connect 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 compliance intelligence that is updated daily to reflect the most recent global risk realities. 

Benefits

  • 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 searches on the most current global sanctions data profiles available with easy foreign language search capabilities built directly into WorldCompliance Online Search Tool 
  • Strengthen due diligence and ongoing monitoring with comprehensive coverage of individuals and businesses in over 60 risk categories and subcategories with 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 via an expansive financial crime search
  • 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

  • Connect to the industry-trusted LexisNexis® WorldCompliance™ dataset, our extensive identity databases of almost 5 million profiles of individuals and companies , updated on a daily basis
  • Perform a detailed financial crime search across more than 60 risk categories and subcategories to meet your specific, risk-based requirements with business ownership as low as 10% 
  • Access an encompassing list of state-owned enterprises including government-owned and government-linked corporations and businesses
  • Leverage government-sourced registration data including Marijuana-Registered Businesses, and much more
  • Utilize WorldCompliance Online Search Tool profiles that may include portrait photo, full summary of intelligence, diagram of connections to relevant family members, business partners and more
  • Increase visibility into global adverse media profiles from over 30,000 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

More Information

WorldCompliance™ Online Search Tool brochure

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The LexisNexis® 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. 

*Offer available to individuals that are not currently subscribed to the WorldComplianceTM Online Search Tool. To be eligible, recipient must be 18 years of age or the age of majority in his/her country of residence, and in the country where the offer is made. Current customers are subject to the terms and conditions of your current services agreement with the applicable LexisNexis Risk Solutions entity. Usernames and Passwords are non-transferable and are not authorized to be shared. Use of the login credentials is limited to the addressee only. Promotional username must be activated to be eligible. Credits will not be issued. No purchase necessary. Void where prohibited. Other restrictions may apply.

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