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Infocredit Group
Brief · LexisNexis Risk Solutions

WorldCompliance Online Search Tool: Brochure

A browser-based search tool for analyst-led screening and enhanced due diligence. This brochure covers the database of almost 5 million individuals and companies across more than 60 risk categories and subcategories, profiles of businesses, vessels and aircraft linked to OFAC, EU and UK HMT sanctions, government-sourced registration data, and the relationship diagrams that expose risk sitting one step away from your subject. Delivered, trained and supported locally by Infocredit Group.

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What you will learn

  • The breadth of the WorldCompliance risk database and its 60+ risk categories
  • How relationship diagrams reveal family members, associates and controlled entities
  • How government-sourced registration data supports higher-risk onboarding decisions
  • Where manual search fits alongside automated screening in a compliance programme

Who this is for

Compliance analysts performing enhanced due diligence
Corporate service providers and law firms on client acceptance
Teams investigating escalated screening alerts

Topics covered

Sanctions screeningPEP screeningEnhanced due diligenceState-owned enterprisesAdverse mediaVessel and aircraft screening

Frequently asked questions

Does it require installation?
No. It is accessed through a browser, with dashboards and reports available immediately.
How current is the data?
Risk profiles are maintained daily by a global network of researchers.
Is the brochure free?
Yes. Enter your work email and we will send it over, plus an optional follow-up from our compliance team.

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Keep exploring

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