Global screening data

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

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Find out how WorldCompliance Online Search Tool can help identify Politically Exposed Persons

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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.