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:
LexisNexis WorldCompliance Data enables organizations to thoroughly and efficiently screen batch of large customer databases in real time. 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 XG 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.
LexisNexis® WorldCompliance™ Data delivers customized access to the industry’s most comprehensive and current database of sanctions, enforcements, PEP and adverse media.
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.