Your ultimate tool for sanctions, Politically Exposed Persons (PEPs), and negative news screening

The LexisNexis WorldCompliance Online Search Tool simplifies compliance with global KYC/AML requirements by leveraging one of the industry’s most extensive financial intelligence databases.
With profiles on over 4 million individuals and companies, this tool allows your business to efficiently assess risk and make informed decisions.
Features

LexisNexis® WorldCompliance™ Online Search Tool

Key

Global Coverage

Access over 50 risk categories, including sanctions, money laundering, and PEPs.

PEP Database

Over 1.4 million profiles, including close associates and family members.

Start your journey toward smarter compliance with a free trial today!

Comprehensive Sanction Lists

Includes OFAC, EU Terror List, UN, and more.

Advanced Search Technology

Phonetic and cultural match capabilities for precise results.

Benefits

FATF guidelines

Ensure compliance with evolving global regulations, including FATF guidelines and the E.U. Anti-Money Laundering Directive.

Streamline Insights with Instant Data Access

Save time with intuitive dashboards and instant access to critical data.

Customize Investigations for Precise Results

Tailor investigative parameters for actionable, customized results.
Streamline Processes, Minimize Risk

Get Started with ICG MECOS Compliance Solutions

Take the first step toward seamless compliance with ICG MECOS. From LexisNexis tools and ComplianceSuite modules to tailored due diligence reports, our solutions are designed to empower your business.

Contact us today to learn more or request a demo!
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