What is LexisNexis world compliance?
LexisNexis® WorldCompliance™ Data delivers industry-recognized, robust compliance data and sanctions expertise to help your business efficiently screen transactions and mitigate costly risk.
What is World Compliance used for?
The LexisNexis WorldCompliance Online Search Tool enables you to manually screen prospective clients and perform enhanced due diligence.
What is World Compliance database?
WorldCompliance Data delivers a comprehensive database of high-risk individuals and entities, with new profiles being added or updated daily. Information from across the world.
How do I access LexisNexis database?
LexisNexis® Public Records can be accessed 2 different ways:
- Select Public Records from the product selector grid in the top left corner of the page.
- Click Public Records under Explore > Content on the home page. Note: Public Records opens in a new browser tab or window when you click the link from Explore.
What can LexisNexis be used for?
LexisNexis® is a leading global provider of content-enabled workflow solutions designed specifically for professionals in the legal, risk management, corporate, government, law enforcement, accounting, and academic markets.
What is LexisNexis used for?
Why is LexisNexis on my credit report?
Why is LexisNexis or Insurance Initiatives Ltd (IIL) on my credit file? A LexisNexis/IIL search footprint on your credit file demonstrates that an insurer or broker has requested LexisNexis/IIL to search your data with a Credit Reference Agency (“CRA”).
What is world compliance check?
World-Check is a database of Politically Exposed Persons (PEPs) and heightened risk individuals and organizations, used around the world to help to identify and manage financial, regulatory and reputational risk.
What lists does World-Check screen against?
World-Check also monitors state-owned enterprises, including their board members, chairmen, directors and senior executives. Facing charges, but not yet convicted – person accused, investigated, arrested, charged, indicted, detained, questioned or on trial for World-Check included crimes.
How do I remove my name from World-Check?
If you are listed on World-Check, you may request your information is updated, corrected, subject to restricted processing or removed if you have good reasons for doing so. To do so, please email [email protected]
How do I dispute my LexisNexis report?
How to Dispute Your LexisNexis Report
- Send a letter to the LexisNexis consumer care center.
- Call 888-497-0011.
- Email your complaint to [email protected]
How do I get LexisNexis database for free?
Can you use LexisNexis for free?
Experience Lexis+™ with a Free 7-Day Trial Access the first-of-its-kind legal ecosystem, complete with Legal Research, Data-Driven Insights, Practical Guidance and the full Legal News Hub experience — no credit card required.