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What is WorldCompliance Data?

LexisNexis WorldCompliance Data offers a well-regarded collection of extensive sanctions and high-risk entity information, aimed at improving the efficiency of batch screening processes for clients, vendors, and third parties. This tool provides flexible, modular access to vital watchlist screening and due diligence data, which encompasses global sanctions and enforcement lists from authorities such as OFAC, EU, UN, and HMT, alongside details on Politically Exposed Persons (PEPs) and their family members, adverse media profiles drawn from over 30,000 sources, state-owned enterprises, connections to sanctions ownership, and official government registration lists, all continuously updated with new profiles. Companies gain from the opportunity to tailor risk categories across more than 60 distinct segments, in line with their specific risk management frameworks, which not only boosts screening efficiency but also cuts down on false positives and reduces potentially costly compliance risks. The solution can be seamlessly integrated via APIs into systems like Bridger Insight XG, Firco Compliance Link, or Firco Trust, and it can also be hosted offline within secure private networks for added security. Furthermore, the platform is engineered to evolve with changing regulatory landscapes, ensuring that users can stay compliant with the most recent requirements, thereby reinforcing their commitment to effective compliance management. Overall, this adaptability positions organizations to proactively address emerging risks in an increasingly complex compliance environment.

What is LexisNexis Business Data Enrichment Suite?

Fostering existing business connections is vital for effective risk management strategies. The LexisNexis® Business Data Enrichment Suite simplifies this task with remarkable efficiency. By utilizing a vast database filled with current information alongside sophisticated analytics, you can quickly upgrade customer profiles, close informational gaps, and stay updated on any shifts that could alter your risk environment. Furthermore, this suite proves to be an indispensable tool for uncovering the best methods to tailor your products and services to meet customer needs. Tailored batch packs are offered to pinpoint and define the details of important business figures, such as executives, owners, and representatives, while also delivering critical company data like address, phone number, and estimated size, which aids in calculating annual revenue and employee counts. You can easily organize and classify your clients using SIC and NAICS codes, which helps reduce risk exposure, enhances regulatory compliance, and upholds internal policies. This all-encompassing strategy not only improves risk management but also cultivates more robust relationships with your clients, which is essential for long-term business success and stability. By investing in such tools, organizations can position themselves for proactive decision-making and sustained growth in their respective markets.

Media

Media

Integrations Supported

Bridger Insight XG
Firco Trust
XML

Integrations Supported

API Availability

Has API

API Availability

Pricing Information

Pricing not provided

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars

Company Facts

Organization Name

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

risk.lexisnexis.com/products/worldcompliance-data

Company Facts

Organization Name

LexisNexis Risk Solutions

Company Location

United States

Company Website

risk.lexisnexis.com/products/business-data-enrichment-suite

Categories and Features

AML

Not specified

Categories and Features

Data Enrichment

Not specified

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