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Last updated at November 13th, 2020Don't have an account? Apply for complimentary fifteen day access to the most comprehensive knowledge base of risk entities commercially available.
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Status : OnlineThe LexisNexis WorldCompliance Online Search Tool enables you to manually screen prospective clients and perform enhanced due diligence. The Online Search tool product allows users to perform initial due diligence by screening potential clients, agents and business partners through the industry-leading LexisNexis® WorldCompliance database.
Status : OnlineThe LexisNexis® WorldCompliance™ Data service is not provided by “consumer reporting agencies,” as that term is defined in the Fair Credit Reporting Act (15 U.S.C. Non FCRA § 1681, et seq.) (“FCRA”) and does not constitute “consumer reports,” as that term is defined in the FCRA.
Status : OnlineWorld Compliance Check’s, Name Screening, Anti Money Laundering and E- Learning Training Programs are tailor-made to be affordable, easy to use and will have you Compliant in minutes. Compliance Our solutions ensure your business is ring-fenced and secured.
Status : OnlineLearn on your time. Compliance.world offers the most extensive and freshest catalog of compliance training courses in the world. With over 1000 courses from the world’s leading industry experts, you get more confident and adept in understanding emerging standards, regulations and compliance implications.
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Status : OnlineAlready a Refinitiv World-Check product user? Login to your personal account here. The trusted and accurate source of risk intelligence made available to help you meet your regulatory obligations, make informed decisions, and help prevent association with corrupt business practices.
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