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WorldCompliance Data description
WorldCompliance Data from LexisNexis helps mid-sized companies in the USA comply with anti-money laundering regulations. It provides access to a large database of information on individuals and organizations that are subject to sanctions. This data can be used to screen customers, suppliers, and other business partners to ensure that a company is not doing business with anyone on a sanctions list. WorldCompliance Data aims to help businesses improve the efficiency of their compliance efforts and reduce the risk of fines and other penalties.
Who is WorldCompliance Data best for
WorldCompliance Data from LexisNexis helps mid-sized US companies comply with anti-money laundering (AML) regulations. It offers sanctions, PEP, and adverse media screening against global lists. This helps businesses avoid legal issues and reputational damage by ensuring compliance. WorldCompliance Data simplifies AML processes and reduces the risk of fines.
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Ideal for mid-sized companies (101-1000 employees) in the US.
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Best fit for Finance, Banking & Insurance and Legal sectors.
WorldCompliance Data features
| Supported WorldCompliance Data offers sanctions screening against global lists. |
| Supported WorldCompliance Data supports PEP screening for individuals and businesses. |
| Supported WorldCompliance Data scans news and media sources for adverse media checks. |
| Supported WorldCompliance Data offers AML checks covering many countries for comprehensive compliance. |
WorldCompliance Data alternatives
OndatoBetter for larger enterprises and a wider range of industries. Offers KYC and identity verification features. Ondato has more momentum and positive user reviews.Read more
AML InsightBetter fit for enterprise companies and financial crime investigators. Higher G2 rating. Provides identity verification and enhanced due diligence. A strong WorldCompliance Data competitor for larger firms.Read more
SmartSearchBetter fit for businesses of all sizes, especially financial services. Offers KYC checks, fast verification, continuous KYC monitoring, and a user-friendly interface. Has growing website traffic. A WorldCompliance Data competitor and alternative.Read more
ComplyCubeBetter for smaller businesses and online identity verification. Wider industry applicability. Has positive growth momentum. Offers age verification. ComplyCube alternative.Read more
sanctions.ioBetter for SaaS providers and offers budget-friendly options. Serves companies of all sizes, including smaller businesses. Has higher ratings and is growing faster.Read more
WorldCompliance Data FAQ
What is WorldCompliance Data and what does WorldCompliance Data do?
WorldCompliance Data by LexisNexis helps mid-sized US companies comply with anti-money laundering (AML) regulations. It offers sanctions and PEP screenings, adverse media checks, and global AML data coverage, enabling efficient compliance and reduced risk. It's ideal for financial and legal sectors.
How does WorldCompliance Data integrate with other tools?
WorldCompliance Data integrates with other LexisNexis products to enhance due diligence. It focuses on providing robust AML data and screening capabilities rather than direct integrations with third-party tools. This specialized approach streamlines compliance workflows within the LexisNexis ecosystem.
What the main competitors of WorldCompliance Data?
Alternatives to WorldCompliance Data include Ondato, AML Insight, SmartSearch, ComplyCube, Clarity KYC, and sanctions.io. These competitors offer similar AML and KYC compliance solutions, each with varying features and pricing structures.
Is WorldCompliance Data legit?
WorldCompliance Data appears legitimate, offering AML compliance solutions and a large database for sanctions screening. It has a 3.8/5 rating on G2 based on two reviews. For more information, research "is WorldCompliance Data safe" online.
How much does WorldCompliance Data cost?
I couldn't find pricing details for WorldCompliance Data. Contact WorldCompliance Data directly for product pricing and to determine if it's worth the investment for your needs.
Is WorldCompliance Data customer service good?
There is no customer service information available for WorldCompliance Data.
Reviewed by
Michal has worked at startups for many years and writes about topics relating to software selection and IT management. As a former consultant for Bain, a business advisory company, he also knows how to understand needs of any business and find solutions to its problems.
Tymon is a seasoned CTO who loves finding the perfect tools for any task. He recently headed up the tech department at Batmaid, a well-known Swiss company, where he managed about 60 software purchases, including CX, HR, Payroll, Marketing automation and various developer tools.