WorldCompliance™ Data Robust databases of high-risk individuals and entities
Instead of hunting and extracting small, separated bits of information from multiple databases, all of the data and tools you need for thorough anti-money laundering (AML) screening can be accessed in one place. LexisNexis employs a rigorous investigative process to provide a comprehensive and segmented database of high-risk individuals and entities.
Profile data can be accessed across database segments, including:
- Adverse Media Segment: An extensive proprietary database of profiles that have been linked to illicit activities from over 30,000 news sources worldwide
- Sanctions & Enforcement Segment: Aggregates information from the most important sanction lists worldwide (OFAC, EU, UN, BOE, FBI, BIS, etc.) and from over 1,000 global enforcement lists and court filings such as the FDA, US HHS, UK FSA, SEC and more
- Politically Exposed Persons Segment: Includes profiles of PEPs and their family members
- State-Owned Enterprises Segment: A proprietary list of government-owned and government-linked corporations
- Real-Time Due Diligence
LexisNexis WorldCompliance Data enables organizations to thoroughly and efficiently batch screen large customer databases. This flexible solution allows you to either host the intelligence database offline within your own network or access the built-in data through the LexisNexis Bridger Insight platform. The customizable, segment-based structure allows you to tailor the database to your unique risk strategy by choosing from more than 50 risk categories and sub-categories.
Real-Time Due Diligence
LexisNexis WorldCompliance Data enables organizations to thoroughly and efficiently batch screen large customer databases. This flexible solution allows you to either host the intelligence database offline within your own network or access the built-in data through the LexisNexis Bridger Insight platform. The customizable, segment-based structure allows you to tailor the database to your unique risk strategy by choosing from more than 50 risk categories and sub-categories.
Step 1: Data Compilation
Our investigative teams mine media channels, websites and official records worldwide to compile data on individuals and organizations linked to high-risk activities.
Step 2: Data Validation
Once compiled, our expert teams analyze the results and produce a detailed profile.
Step 3: Profile Summary
Each profile contains unique identifiers (such as year of birth and passport number), and a complete relationship web, identifying and linking related entities, family members and business associates.
Step 4: Data Updates
Once validated, profiles are continuously monitored and updated when there are any changes to the profile or its relationship web.
Step 5: Database Segments
The profile contents are compiled into a series of database segments, which can be tailored according to your organization’s defined requirements.
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