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LexisNexis

LexisNexis WorldCompliance Online Search Tool - Your one - stop solution for sanctions, PEPs and negative news

LexisNexis WorldCompliance Online Search Tool enables you to manually screen prospective clients and perform enhanced due diligence using one of the industry’s most extensive identity databases. 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.

*An Infocredit Group representative will contact you to determine your eligibility for a Free Trial of the LexisNexis WorldCompliance Online Search Tool.