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Global Due Diligence for Responsible Organisations
How does LexisNexis
Designed with ease of use in mind, the alert-driven process helps users consume and action the returned result set, ensuring it is easy to conduct legally required PEPS, Sanctions, Adverse Media and other convictions screenings.
With LexisNexis WorldCompliance, you can tailor your investigative parameters to your company's specific requirements and output meaningful, actionable results. These results will allow your organisation to remain compliant with the latest regulatory and anti-corruption laws while you are able to easily and instantly access the necessary data.
Simple Interface, Superior Results
Lexis ProcureCheck’s simplified screening process means any user is able to work with the data set, not only compliance and legal personnel. The same can be said of the WorldCompliance Online Search tool which has an intuitive, easy-to-use interface designed to help all responsible parties:
- Instantly access pre-designed dashboards and reports (no software installations required).
- Remain compliant with constantly changing global regulatory requirements.
- Conform to more than 100 anti-terrorism and money laundering laws, including the USA Patriot Act, the E.U. Anti-Money Laundering Directive and Financial Action Task Force on Money Laundering (FATF) guidelines.