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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
306
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Companies Currently Using LexisNexis WorldCompliance

Download CSV Sample (25 companies)
Company NameWebsiteHQ AddressCityStateZipCountryTop Level IndustrySub Level IndustryEmployeesRevenue (USD)PhoneLast Verified
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 8 months ago
Amazon amazon.com 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 tradestation.com 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 intuit.com 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 esquirebank.com 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 popular.com 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

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