Enter every business relationship with a clearer view of risk
Politically Exposed Persons (PEPs) are considered high risk in today’s regulatory environment. Financial institutions have been imposed with very heavy fines for conducting business with PEPs without sufficient Know Your Customer (KYC) checks and enhanced due diligence processes.
Screen your prospective clients against extensive global PEP lists with LexisNexis® WorldCompliance™ Online Search Tool, your one-stop solution for PEPs, sanctions and negative news.
With hundreds of researchers and analysts across the world, we are dedicated to expanding and enhancing our data with the accuracy you need. New PEPs are added daily and 100,000 records updated every month.
Stay ahead of regulatory changes
WorldCompliance™ Online Search Tool will assist businesses to comply with their legal and regulatory obligations as set out in, amongst others, the USA Patriot Act, the 3rd EU Money Laundering Directive and the FATF recommendations.
Detailed PEP profiles
Profiles include a portrait photo and full summary of intelligence, as well as diagrams showing connections to relevant family members and business partners.
Over 2.5 million risk entities
Real-time monitoring of all major sanction lists
A PEP List of over 1.4 million politically exposed persons
Ongoing screening of over 35,000 news sources in 57 languages
Request your FREE TRIAL of our WorldCompliance™ PEP list**
Find out how WorldCompliance Online Search Tool can help identify Politically Exposed Persons
Who is LexisNexis® Risk Solutions?
LexisNexis® Risk Solutions is a leader in providing essential information that helps advance industry and society. Our cutting-edge technology, unique data and advanced scoring analytics provide total solutions that address evolving client needs in the risk sector while upholding high standards of security and privacy. LexisNexis Risk Solutions serves commercial organisations and government agencies and is comprised of several affiliated corporations, each offering premier customer-focused solutions.
** Offer available to individuals that are not currently subscribed to the WorldCompliance Online Search Tool. To be eligible, recipient must be 18 years of age or the age of majority in his/her country of residence, and in the country where the offer is made. Current customers are subject to the terms and conditions of your current services agreement with the applicable LexisNexis Risk Solutions entity. Usernames and Passwords are non-transferable and are not authorised to be shared. Use of the login credentials is limited to the addressee only. Promotional username must be activated to be eligible. Credits will not be issued. No purchase necessary. Void where prohibited. Other restrictions may apply.
LexisNexis and the Knowledge Burst logo are registered trademarks of RELX Inc. Other products and services may be trademarks or registered trademarks of their respective companies.
LexisNexis Risk Solutions UK Ltd is a company registered in England & Wales at 1st Floor, 80 Moorbridge Road, Maidenhead, Berkshire SL6 8BW. Registration number 07416642.
Tracesmart Limited is a LexisNexis company, operating under the trading name of LexisNexis, with an England & Wales Registration Number 3827062. Registered Office is Global Reach, Dunleavy Drive, Cardiff CF11 0SN. Authorised and regulated by the Financial Conduct Authority (Firm Reference number 742551).