Audience

Compliance and risk management teams requiring a tool providing authoritative, customizable watchlist and sanctions data for efficient, large‑scale due diligence and transaction screening

About WorldCompliance Data

LexisNexis WorldCompliance Data delivers industry‑recognized, comprehensive sanctions and high‑risk entity data to streamline batch screening of customers, suppliers, and third parties. It offers customizable, modular access to watchlist screening and due diligence data, covering global sanctions and enforcement lists (OFAC, EU, UN, HMT), Politically Exposed Persons (PEPs) and their families, adverse‑media profiles from over 30,000 feeds, state‑owned enterprises, sanctions ownership links, and government registration lists, with new profiles added or updated daily. Organizations can tailor risk categories across more than 60 segments to match their unique risk‑based approaches, increasing screening efficiency, reducing false positives, and mitigating costly compliance risks. The solution integrates seamlessly via APIs into Bridger Insight XG, Firco Compliance Link, or Firco Trust, or can be hosted offline within private networks.

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Bridger Insight XG
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Perform your sanctions screening and PEP check obligations with dilisense. Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures. For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.
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Integrations

API:
Yes, WorldCompliance Data offers API access
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Ratings/Reviews

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Company Information

LexisNexis
Founded: 1970
United States
risk.lexisnexis.com/products/worldcompliance-data

Videos and Screen Captures

WorldCompliance Data Screenshot 1
WorldCompliance Data Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
In Person
Videos
Support
Phone Support
Online

WorldCompliance Data Frequently Asked Questions

Q: What kinds of users and organization types does WorldCompliance Data work with?
Q: What languages does WorldCompliance Data support in their product?
Q: What kind of support options does WorldCompliance Data offer?
Q: What other applications or services does WorldCompliance Data integrate with?
Q: Does WorldCompliance Data have an API?
Q: What type of training does WorldCompliance Data provide?

WorldCompliance Data Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting