Online Search Tool
One-stop Sanctions, PEPs and Adverse Media solution
Connect to the industry’s most current sanctions, PEP and Negative news profiles.
WorldCompliance Online Search Tool facilitates faster screening and deeper enhanced due diligence by delivering access to one of the industry’s most extensive identity databases. This tool enables your business to leverage immediate, up-to-date coverage of sanctions, PEP and negative news profiles for over 1.8 million individuals and companies in more than 50 risk categories. WorldCompliance Online Search Tool helps you understand important connections and make informed, confident decisions when screening prospective clients.
Access expansive coverage and precise sanctions expertise
WorldCompliance Online Search Tool strengthens screening and due diligence by simplifying access to sanctions, PEP and negative news databases. This intuitive tool delivers relevant and current sanctions perspective to help your business:
- Save time and money with our easy-to-use client interface
- Get fast information access—no software to install and dashboards and reports that are already prepared
- Link effortlessly to profiles in our database of 1.8 million entities each of which falls into one of more than 50 risk categories such as fraud, terrorism, money laundering and drug trafficking
- Screen prospective clients and perform enhanced due diligence with profiles that are updated daily by our global network of analysts.
- Get coverage of more individuals and entities than any other provider at an unsurpassed level of detail
- 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
- Receive more data points per profile than from any other provider—portrait photo, full summary of intelligence, diagram of connections to relevant family members and business partners and more
- Access to robust data with an average of 30,000 additional and 40,000 updated records each month Regulatory and compliance tools
Regulatory and compliance tools
- Leverage services which help you conform to more than 100 anti-terrorism and money laundering laws, including the USA Patriot Act, EU Directives and FATF guidelines
- Tailor your investigative parameters to your specific requirements and deliver printable results that are meaningful and actionable, demonstrating a thorough compliance program
- Strengthen your screening workflow and enter new relationships with confidence with LexisNexis WorldCompliance Online Search Tool.