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LexisNexis® WorldCompliance™ Data License

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Be Compliant – Secure your ease of mind

 

LexisNexis® is a leader in providing essential information to help customers across every industry and government assess, predict and manage risk, while upholding the highest standards of security and privacy.

 

A leading global provider of content-enabled workflow solutions designed specifically for professionals in the legal, risk management, corporate, government, law enforcement, accounting, and academic markets. As a member of Reed Elsevier, LexisNexis serves customers in more than 100 countries with more than 15,000 employees worldwide.
 

LexisNexis solutions allow you to:

 

  • Identify your clients, employees and vendors

Do business securely and profitably by better understanding your customers, employees and vendors.

 

  • Detect fraud

Increase your ability to detect and prevent fraud, contain costs and protect revenue with relevant information about people, businesses and assets.

 

  • Comply with regulations and legislations concerning Anti-Money Laundering

Reduce financial and reputational risk by complying with evolving regulations and streamlining due diligence.

 

  • Have constant and ongoing monitoring of your clients

Make informed decisions by identifying, authenticating, investigating and monitoring individuals.

 

LexisNexis® WorldComplianceTM Data License

 

Your customisable enhanced due diligence solution that can help your business fulfil its compliance and anti-bribery obligations by stimulating screening with the industry’s most comprehensive and current database of sanctions, enforcements, PEP and negative news.

 

  • - Synchronize screening

  • - Most current, continuously updated data

  • - XML and Text available

  • - Download daily, weekly or monthly

  • - Keep transaction workflows on track



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