Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total 0 out of 5 stars
ease 0 out of 5 stars
features 0 out of 5 stars
design 0 out of 5 stars
support 0 out of 5 stars

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • D&B Risk Analytics Reviews & Ratings
    4.4 out of 5 stars 81 Ratings
    Company Website for D&B Risk Analytics
  • ARGOS Identity Reviews & Ratings
    4.9 out of 5 stars 8 Ratings
    Company Website for ARGOS Identity
  • Fraud.net Reviews & Ratings
    4.6 out of 5 stars 56 Ratings
    Company Website for Fraud.net
  • Sumsub Reviews & Ratings
    4.6 out of 5 stars 236 Ratings
    Company Website for Sumsub
  • iDenfy Reviews & Ratings
    4.8 out of 5 stars 278 Ratings
    Company Website for iDenfy
  • Predict360 Reviews & Ratings
    4.7 out of 5 stars 18 Ratings
    Company Website for Predict360
  • SDS Manager Reviews & Ratings
    5.0 out of 5 stars 4 Ratings
    Company Website for SDS Manager
  • Workable Reviews & Ratings
    4.4 out of 5 stars 1,459 Ratings
    Company Website for Workable
  • Wallester Reviews & Ratings
    4.8 out of 5 stars 277 Ratings
    Company Website for Wallester
  • Rocket z/Assure VAP Reviews & Ratings
    5.0 out of 5 stars 1 Rating
    Company Website for Rocket z/Assure VAP

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 S3 Sanction Screening Software?

The Compliance Resource Center delivers a cutting-edge software solution for sanctions screening, complemented by expert services that enable limitless search functionalities, effectively identifying and tracking excluded individuals and organizations. Their Sanction Screening Service includes a sophisticated automated tool alongside a thorough outsourced verification service, which supports regular screenings of individuals or entities potentially barred by federal or state authorities. This service proficiently tackles various obstacles associated with the collection, monitoring, and examination of your workforce and vendors. Users are empowered to conduct on-demand and unlimited sanctions screenings against exclusion lists from both federal and state levels. The software provides users with unrestricted access to screen not only new hires but also current employees, contractors, vendors, and any other affiliated parties. Furthermore, it offers flexible options for screening either individual names or larger batches, facilitating easy documentation of results in formats that can be exported effortlessly. This all-encompassing solution ensures that organizations can uphold compliance and mitigate risks associated with excluded parties effectively, while also providing ongoing assistance to adapt to evolving regulatory demands.

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
Free Trial Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

LexisNexis

Date Founded

1970

Company Location

United States

Company Website

risk.lexisnexis.com/products/worldcompliance-data

Company Facts

Organization Name

Compliance Resource Center

Company Location

United States

Company Website

www.complianceresource.com/sanction-screening/

Categories and Features

AML

Not specified

Categories and Features

Popular Alternatives

Popular Alternatives

safes3 Reviews & Ratings

safes3

Wodanio Group
NameScan Reviews & Ratings

NameScan

MemberCheck
NameScan Reviews & Ratings

NameScan

MemberCheck