ProcureCheck - WorldCompliance

Global Due Diligence for Responsible Organisations

As part of our commitment to help our clients remain legally compliant, we are pleased to announce the addition of the LexisNexis WorldCompliance database to our ProcureCheck service.

LexisNexis WorldCompliance is an online tool that allows users to perform initial due diligence by screening potential clients, agents and business partners through an industry-leading database. Containing more than 2.5 million detailed profiles, the database helps clients detect individuals, organisations and vessels linked to more than 50 risk categories including Sanctions, Foreign Officials, and State Owned Enterprises.

How does LexisNexis
WorldCompliance work?

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.

.

Speak to our experts

Disclaimer: By submitting this form, you are providing consent for LexisNexis South Africa to contact you in your professional capacity with information about our other products, services and events that we believe may be of interest. You can learn more about how we handle your personal data and your rights by reviewing our Privacy Policy