Connecting to the industry's most current sanctions, PEP and Negative news profiles
LexisNexis� WorldCompliance� Online Search Tool (OST) is a web based tool that allows you to manually screen prospective customers and undertake enhanced due diligence by delivering access to one of the industry�s most extensive identity databases. The database is updated daily by Lexis Nexis global network of analysts. It provides immediate and up-to-date access of coverage of sanctions, PEP and negative news profiles for over 1.8 million individuals and companies in more than 50 risk categories. WorldCompliance Online Search Tool helps you understand important connections and make informed, confident decisions when screening prospective clients
Access expansive coverage and precise sanctions expertise
OST strengthens screening and due diligence by simplifying access to sanctions, PEP and negative news databases. In doing it helps a business to :
  • Save time and money with easy to use client interface
  • Get quick information access- need for any software installation.
  • Extensive database of 1.8 million entities each of which falls in one of more than 50 risk categories such as fraud, terrorism, money laundering and drug trafficking.
Industry leading Information
  • Get coverage of more individuals and entities then any other provider to a great level of detail.
  • Receive more data points than any other provider- portrait photo, full summary of intelligence, diagram of connections to relevant family members and business partners and more
  • Access to data with an average of 30,000 additionl and 40,000 updated records each month
Regulatory and Compliance Tools
  • Leverage services which help you to more then 100 anti-terrorism and money laundering laws, including the USA Patriot Act, the 3rd EU Directive and FATF guidelines.
  • Taillor your investigative parameters to your specific requirements and deliver printable results that are meaningful and actionable, demonstrating a thorough compliance program.