Compliance Data

Enhance Risk Mitigation with Compliance Data

Screen the third parties you do business with against critical datasets covering politically exposed persons (PEPs), sanctions and watchlists to enhance risk mitigation efforts. With the flexible Nexis Data+ API, you can stay alert to changes when they happen.

PEPs Data

Strengthen risk assessments and due diligence with access to millions of records covering PEPs and their close associates to identify connections that could pose regulatory or reputational risk.

Sanctions & Watchlists Data

Implement ongoing risk screening for regulatory exposure through business partners, suppliers or other critical third parties you rely on with a pipeline to sanctions and watchlists data.