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LexisNexis WorldCompliance Online Search Tool - Your one - stop solution for sanctions, PEPs and negative news

LexisNexis WorldCompliance Online Search Tool enables you to manually screen prospective clients and perform enhanced due diligence using one of the industry’s most extensive identity databases. 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.

*An Infocredit Group representative will contact you to determine your eligibility for a Free Trial of the LexisNexis WorldCompliance Online Search Tool.

*Offer available to individuals that are not currently subscribed to the WorldCompliance 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.