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Location Head Office

LexisNexis Risk Solutions, Global Reach, Dunleavy Drive
Cardiff
GB

Telephone

02920678555

Contact

Katie Best
[email protected]

Global WatchList®

Now you can find the caution lists from all major sanctioning bodies, law enforcement agencies, and financial regulators worldwide—in one convenient and comprehensive source. We’re continually expanding and adding lists to offer the most accurate intelligence available.

We constantly collect, normalise, and validate data from multiple sanctions and caution lists from around the world. The data is enriched to reduce false positives and enable the highest level of anti-money laundering (AML) compliance.

Global WatchList Features

 

Politically Exposed Persons (PEPs) data
Our PEP database consists of more than 1.5 million entities in 240 countries and territories—and provides primary unique identifiers to positively identify PEPs, and data micro-categorisation functionality to sort PEPs by region and type.

Regulatory and sanctions data
Our primary regulatory lists are sourced from more than 45 regulatory bodies and compiled from verified international sources. You can also take advantage of additional enhancements that fill gaps beyond what you can find publicly available. Get extra protection against sanctioned entities in five key areas: shipping and vessels, bank locations, companies and organisations, payment routing, and people.

Adverse Media and Enforcement: Enhanced due diligence data
Compiled from more than 1,000 enforcement and 35,000 media sources, our database is one of the largest in the world for negative news and high-risk entities.

Dual-use and controlled goods data
We’ve compiled a comprehensive list of dual-use and controlled items that will help you identify and prevent shipping of these goods to sanctioned and high-risk jurisdictions, as well as comply with policies and regulations by allowing you to screen all related fields associated with trade finance transactions in a single solution.

Vessel data
With our vessel data, you not only receive the information you need to screen against vessels listed by OFAC, you get intelligence that goes beyond OFAC information to provide you with beneficial owner, previous names, port of registry, operator, and more.

View other products from LexisNexis Risk Solutions

WorldCompliance™ Data

A high performing enhanced due diligence program requires timely and accurate identification of entities that may pose financial, regulatory or reputational risk. This is best achieved through accessing the most up-to-date watchlist databases.

SAFE Advanced Solutions Visual Intelligence Platform®

SAFE Advanced Solutions Visual Intelligence Platform® is SBS’ hosted suite of software and services for anti-money laundering and compliance. With a proven methodology for entity resolution and a dynamic surveillance model, SAFE Advanced Solutions Visual Intelligence Platform is highly effective at screening customers against sanctions, PEPs and REPs (Reputationally Exposed Persons) with adverse media.  It enables organizations …

Safe Banking Systems - SAFE Information Repository®

SAFE Information Repository® is a core reporting module that captures, monitors and reports all information related to client data uploads and daily surveillance screening.  Information can be extracted and formatted according to client needs, providing a flexible, customizable platform that facilitates management reporting and audits.