LexisNexis Risk Solutions

 

Providing expansive risk data (PEPs, Sanctions and Adverse Media) to help mitigate financial crime risk.

The Gazette Logo

LexisNexis Risk Solutions

Helping you manage relationship risk

A high performing and effective due diligence program requires timely and accurate identification of entities that may pose financial, regulatory or reputational risk.

Enabling businesses around the world assess, predict and manage such relationship risks, LexisNexis® WorldCompliance Data, comprehensive, proprietary risk information from LexisNexis® Risk Solutions, is now available via encompass.

Obtain a clearer risk outlook with access to expansive Politically Exposed Persons (PEPs), Sanctions, Enforcements and Adverse Media lists. Supported by over 400 researchers in 8 research locations around the globe, WorldCompliance Data will help to:

  • Expedite PEP and Sanction checks
  • Establish a clear picture of risk
  • Combat financial crime
  • Meet anti-money laundering obligations

View all information sources available with encompass products

Learn more about encompass partners

 

discover what encompass can do for you

Ready to learn how encompass can accelerate your client onboarding and compliance checks?

Fill out the form to request your personalised consultation on how encompass can help your business.

Alternatively you can contact our team directly on 0333 772 0002.

By continuing to use the site, you agree to the use of cookies. more information

our website and use of cookies

Your personal information will not be collected if you are only browsing one of our websites but we do use cookies to better tailor our information and our services to meet your needs.

A cookie is a small piece of text that is placed within the memory of a computer and can be later retrieved by web page servers. Cookies are used to enhance your interaction and convenience in using our website and we do not use cookies to record any of your personal information. Cookies may record information about your visit, including the type of browser and operating system you use, the previous site you visited, your server's IP address, the pages you access and the information downloaded by you.

While this anonymous statistical data may be aggregated and used in broader statistical analysis by us and our web monitoring service provider to improve our services, we cannot personally identify you as the source of that data until such point as you provide your personal information to us.

close