NOTE: This data is refreshed every 3 months. For faster refreshes talk to our Sales Team about the HG Platform!

LexisNexis WorldCompliance

LexisNexis WorldCompliance is a financial screening database platform designed for organizations needing to batch-screen large customer and third-party databases. It enables users to increase transaction screening efficiency, reduce false positives, mitigate risks, and navigate sanctions, compliance, and anti-bribery requirements. Features include aggregatio... show more

COMPANIES WE TRACK USING LexisNexis WorldCompliance
Create a Target Segment

Products Related To LexisNexis WorldCompliance

Companies Currently Using LexisNexis WorldCompliance

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
BankUnited 14817 Oak Ln Miami Lakes FL 33016 US Finance Banking From 1,000 to 4,999 From $500,000,000 to $999,999,999 (305) 231-6707 8 months ago
Amazon 410 Terry Ave. North Seattle WA 98109 US Retail General Retail Above 10,000 Over $1,000,000,000 (206) 266-1000 9 months ago
TradeStation 8050 SW 10th St, Ste 2000 Fort Lauderdale FL 33324-3205 US Finance Brokerage From 500 to 999 From $200,000,000 to $499,999,999 (954) 652-7000 9 months ago
Intuit 2700 Coast Ave Mountain View CA 94043 US Technical Software Manufacturers Above 10,000 Over $1,000,000,000 (650) 944-6000 10 months ago
Esquire Bank 20 E 46th St, Rm 302 New York NY 10017-9286 US Finance Brokerage From 10 to 49 From $50,000,000 to $99,999,999 (212) 286-3030 a year ago
Popular 209 Munoz Rivera Ave San Juan PR 00918 US Finance Banking From 5,000 to 9,999 Over $1,000,000,000 (787) 765-9800 a year ago

Personalize. Target. Analyze.

Discover companies using LexisNexis WorldCompliance by locations, employees, revenue, industries, and more. Compare your target to your CRM or marketing platform. Create campaigns & analyze your results.

Contact Us to view all 306 companies