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
285
+8.51%
12 MONTHS CHANGE
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Companies Currently Using LexisNexis WorldCompliance

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
Wells Fargo wellsfargo.com 420 Montgomery St San Francisco CA 94104-1298 US Finance General Financial Services & Insights Above 10,000 Over $1,000,000,000 (866) 878-5865 3 months ago
Bet MGM betmgm.com - Jersey City NJ - US Unclassified Establishments Nonclassifiable Establishments Unknown From $1,000,000 to $9,999,999 - 3 months ago
Oppenheimer & Co. Inc. foxrothschild.com 2000 Market Street, Twentieth Floor Philadelphia PA 19103 US Law Firms & Legal Services Law Firms & Legal Services From 500 to 999 From $200,000,000 to $499,999,999 (215) 299-2000 2 months ago
BetMGM LLC betmgminc.com 210 Hudson St, Ste 602 Jersey City NJ 07311-1207 US Hospitality Amusement Parks, Arcades & Attractions Unknown From $50,000,000 to $99,999,999 - 4 months ago
Esquire Bank esquirebank.com 20 E 46th St, Rm 302 New York NY 10017-9286 US Finance Banking From 10 to 49 From $10,000,000 to $49,999,999 (212) 286-3030 4 months ago
BankUnited bankunited.com 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 5 months ago

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