WorldCompliance™ Online Search Tool

One-stop Sanctions, PEPs and Adverse Media solution 

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Connect to the industry’s most current sanctions, PEP and Negative news profiles.  

LexisNexis® WorldCompliance™ Online Search Tool facilitates faster screening and deeper enhanced due diligence by delivering access to one of the industry’s most extensive identity databases.

This tool enables your business to leverage immediate, up-to-date coverage of sanctions, PEP and negative news profiles for over 1.8 million individuals and companies in more than 50 risk categories. WorldCompliance Online Search Tool helps you understand important connections and make informed, confident decisions when screening prospective clients.


Benefits

Access expansive coverage and precise sanctions expertise

WorldCompliance™ Online Search Tool strengthens screening and due diligence by simplifying access to sanctions, PEP and negative news databases. This intuitive tool delivers relevant and current sanctions perspective to help your business:

  • Save time and money with our easy-to-use client interface
  • Get fast information access—no software to install and dashboards and reports that are already prepared
  • Link effortlessly to profiles in our database of 1.8 million entities each of which falls into one of more than 50 risk categories such as fraud, terrorism, money laundering and drug trafficking
  • Screen prospective clients and perform enhanced due diligence with profiles that are updated daily by our global network of analysts. WorldCompliance Online Search Tool delivers the benefits of:

Industry-leading information

  • Get coverage of more individuals and entities than any other provider at an unsurpassed level of detail
  • Link to our database of over 1.8 million individuals and companies in more than 50 risk categories and subcategories, such as sanctions, money laundering and PEPs
  • Receive more data points per profile than from any other provider—portrait photo, full summary of intelligence, diagram of connections to relevant family members and business partners and more
  • Access to robust data with an average of 30,000 additional and 40,000 updated records each month Regulatory and compliance tools


Features

Regulatory and compliance tools

  • Leverage services which help you conform to more than 100 anti-terrorism and money laundering laws, including the USA Patriot Act, the 3rd EU Directive and FATF guidelines
  • Tailor your investigative parameters to your specific requirements and deliver printable results that are meaningful and actionable, demonstrating a thorough compliance program
  • Strengthen your screening workflow and enter new relationships with confidence with LexisNexis WorldCompliance Online Search Tool.

More Information

WorldCompliance™ Online Search Tool

Sign up for a FREE Trial*

See our comprehensive database in action

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 of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly, and is generally not free from defect. This product or service aggregates and reports data, as provided by the public records and commercially available data sources, and is not the source of the data, nor is it a comprehensive compilation of the data. Before relying on any data, it should be independently verified.

*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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