LexisNexis® WorldCompliance™ has a comprehensive database of profiles of individuals and organizations that pose a potential risk to the financial system. Our solutions are used to identify individuals and companies linked to over fifty different risk categories and provide a means to stay in compliance with mounting regulatory requirements while protecting financial organizations' reputations.
The WorldCompliance suite of products aggregates information that is available to the general public via the Internet to provide in-depth profiles used by our customers for due diligence and to comply with laws regarding issues such as anti-terrorism and anti-money laundering. Our sources include global lists of sanctions, politically exposed people, enforcement actions, and adverse media. For additional information about WorldCompliance, please visit www.worldcompliance.com.
You may request a copy of the information about you that is available through WorldCompliance. This service is free of charge. To make your request, please contact our Privacy Information Manager at firstname.lastname@example.org. Upon receipt of your request we will contact you to obtain information to verify your identity prior to disclosing to you any personal information maintained in our company systems. Any information collected to verify your identity will be used only to fulfill your request for access to WorldCompliance information.
Although LexisNexis takes steps to ensure the accuracy of our data, information available through WorldCompliance may contain errors. If you identify errors in the WorldCompliance information we hold on you, you may request to have these errors corrected. Because the information is derived from third party sources, LexisNexis may be unable to correct or change WorldCompliance data, and you may need to approach the source of the data to have inaccurate data corrected.