Gain a clearer risk outlook with PEP List, Sanctions and Adverse Media Screening
A high performing enhanced due diligence program requires timely and accurate identification of entities that may pose financial, regulatory or reputational risk. This is best achieved through accessing the most up-to-date watchlist databases.
Supported by an unmatched worldwide network of research experts, LexisNexis® WorldCompliance™ Data delivers customised access to one of the most comprehensive and current politically exposed person lists. Additionally, we aggregate information from global sanction lists, compile details of enforcements and provide an extensive proprietary database of adverse media profiles. Consolidating watchlist and risk data in this way helps you to:
- Mitigate the impact of global volatility
- Expedite PEP and Sanction checks
- Synchronise and simplify compliance processes
- Streamline customer acquisition
