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Infocredit Group
Brief · LexisNexis Risk Solutions

WorldCompliance Data: Brochure

WorldCompliance Data is the underlying risk data set used to power screening and due diligence at scale. This brochure covers the data segments — sanctions, PEPs and country-specific PEPs, state-owned enterprises, enforcements, adverse media and registration data — plus update cadence of up to four times daily within 24 hours of the source, and how the data can be consumed into your own screening engine or into ComplianceSuite. Delivered and supported by Infocredit Group.

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What you will learn

  • Which risk segments the data set covers and how each is structured
  • How frequently sanctions and PEP records are refreshed against source
  • How to consume the data into an existing screening engine or into ComplianceSuite
  • How richer data reduces false positives and speeds up customer acquisition

Who this is for

AML and sanctions compliance leaders
Data and engineering teams operating a screening platform
Banks, fintechs, payment firms and regulated corporates

Topics covered

WorldCompliance DataSanctions dataPEP dataState-owned enterprisesAdverse mediaData feeds

Frequently asked questions

How often is the data updated?
Sanctions updates are applied up to four times daily, within 24 hours of the source.
Can we use it with our own screening engine?
Yes. The data can be delivered as a feed into your platform, or used through Bridger Insight XG or ComplianceSuite.
Is the brochure free?
Yes — enter your work email and we will send it to you.

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Each resource is designed to help you make a specific risk or compliance decision faster.