The Bridger Insight XG, WorldCompliance Data and WorldCompliance Online Search Tool services are not provided by “consumer reporting agencies,” as that term is defined in the Fair Credit Reporting Act (15 U.S.C. Non FCRA § 1681, et seq.) (“FCRA”) and do not constitute “consumer reports,” as that term is defined in the FCRA. Accordingly, the Bridger Insight XG, WorldCompliance Data and WorldCompliance Online Search Tool services may not be used in whole or in part as a factor in determining eligibility for credit, insurance, employment or another eligibility purpose that would qualify it as a consumer report under the FCRA. Due to the nature and origin of public record information, the public records and commercially available data sources used in reports may contain errors.

Watchlist Screening

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Maximize Watchlist Screening Efficiency and Minimize False Positives

Advanced Analytics and Access to Over 1,700 Watchlists for Comprehensive Screening.

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Stronger Compliance and Smarter Customer Relationships Start with a Fully Integrated Watchlist Screening Strategy

Effective watchlist screening requires cutting-edge technology, global risk intelligence, and tailored workflows.

LexisNexis® Risk Solutions offers a configurable, end-to-end solution for initial screening and ongoing monitoring.

Our solutions combine reliable, updated watchlist data with powerful tools to streamline operations, ensure regulatory adherence, and improve decision-making.

See How We Can Help

Our watchlist screening solutions can help you:

	Streamline customer and transaction screening workflows
	Ensure adherence to global regulatory requirements
	Balance compliance mandates with seamless customer acquisition
	Minimize false positives and operational inefficiencies
	Enhance the effectiveness of compliance and customer management processes

Our watchlist screening solutions can help you:

	Streamline customer and transaction screening workflows
	Ensure adherence to global regulatory requirements
	Balance compliance mandates with seamless customer acquisition
	Minimize false positives and operational inefficiencies
	Enhance the effectiveness of compliance and customer management processes

Smarter Screening and Monitoring at Every Stage of the Customer Lifecycle

Our watchlist screening solutions go beyond data to deliver a comprehensive compliance ecosystem. Combining over 1,700 watchlists, industry-leading screening technology, and advanced analytics, we enable faster and more accurate screening and monitoring at every stage of the customer lifecycle.

Our end-to-end approach ensures you maintain operational efficiency while reinforcing compliance efforts at critical customer touchpoints including:

Sanctions and Regulatory Coverage

Broad and continuously updated watchlist and sanctions intelligence to support compliance with regulations like the USA PATRIOT Act, Anti-Money Laundering (AML) directives and OFAC sanctions.

Flexible, Scalable Screening Technology

Configurable screening technology that aligns to your business’s unique risk tolerances and scales with your growth.

Targeted Government-Sourced Watchlist Data

Concentrated coverage of registration lists focused on specific risk and compliance issues built from various government sources

Automated Compliance Workflows and Monitoring

Automated workflows for initial screenings, ongoing monitoring and enhanced due diligence.

Industry-Leading Screening Data and Technology

Our solutions set the standard for international risk intelligence, detailing high-risk individuals and entities. We blend technology with human intelligence to deliver structured data for automated decisioning and accelerated workflows. Our global risk intelligence is continually updated by over 450 researchers.

See How We Can Help

Increase Screening and Ongoing Monitoring Efficiency

State-Owned Enterprises

Proprietary data on government-linked entities and their senior employees.

Politically Exposed Persons (PEPs)

Comprehensive profiles of PEPs, their families, and associates.

Adverse Media

Insights from over 30,000 global news feeds on individuals linked to illicit activities.

Sanctions Lists

Coverage of global sanctions bodies and lists, enforcement actions, and related entities, including OFAC, EU, UN and HMT.

Enforcements Actions

Information from over 1,700 enforcement sources worldwide, such as the FDA, HHS, SEC, FBI and UK FCA.

Registrations Data

Concentrated coverage of registration lists focused on specific risk and compliance issues built from various government sources.

How Our Solutions Work

Initial Watchlist Screening

Use robust technology to check customer records and financial transactions against a comprehensive global watchlist database, identifying high-risk profiles with precision

Continous Monitoring

Real-time updates ensure your organization is alerted to new risks at any stage of the customer lifecycle.

Data-Driven Decision-Making

Leverage real-time sanctions screening updates to uncover emerging risks at every stage of the customer lifecycle. Tap into curated global risk intelligence to enhance audits, investigations, and compliance workflows.

Specialized Data Segments

Our watchlist screening solution includes curated intelligence to strengthen and accelerate your compliance efforts:

Sanctions Lists

Comprehensive coverage of sanctioned individuals and entities worldwide.

PEPs and Relatives

Detailed insights on politically exposed persons and their connections.

Adverse Media

Extensive coverage from over 30,000 global news sources.

State-Owned Enterprises

Proprietary data on government-linked businesses.

Trusted Screening and Due Diligence Tools

Our innovative technology is trusted by businesses and government agencies worldwide to optimize compliance workflows and reduce operational burdens. Solutions like LexisNexis® Bridger Insight® XG, LexisNexis® WorldCompliance™ Data, LexisNexis® Firco™ Compliance Link and LexisNexis® Firco™ Continuity deliver robust screening capabilities while integrating seamlessly into existing workflows.

These tools simplify tasks such as customer onboarding, enhanced due diligence, and ongoing monitoring by automating high-volume processes. Integrated machine learning technology prioritizes actionable alerts, enabling teams to focus on critical risks while minimizing time spent resolving false positives.

Whether conducting thousands of transaction screenings daily or preparing for audits, our technology adapts to meet the scale and complexity of your compliance requirements.

See How We Can Help

Key Financial Crime Solutions Include:

Anti-Money Laundering

Anti-Bribery and Corruption

Customer Due Diligence

Customer Identification Program

Customer and Vendor Risk Assessment

Know Your Customer

Proactive Monitoring

Trade Compliance

Elevate your compliance strategy with LexisNexis® Risk Solutions

Learn how our advanced screening solutions and global data intelligence can help you safeguard your business while maintaining seamless operations.

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Watchlist Screening

Maximize Watchlist Screening Efficiency and Minimize False Positives

Stronger Compliance and Smarter Customer Relationships Start with a Fully Integrated Watchlist Screening Strategy

Effective watchlist screening requires cutting-edge technology, global risk intelligence, and tailored workflows.

Our watchlist screening solutions can help you:

Our watchlist screening solutions can help you:

Smarter Screening and Monitoring at Every Stage of the Customer Lifecycle

Sanctions and Regulatory Coverage

Flexible, Scalable Screening Technology

Targeted Government-Sourced Watchlist Data

Automated Compliance Workflows and Monitoring

Industry-Leading Screening Data and Technology

Increase Screening and Ongoing Monitoring Efficiency

State-Owned Enterprises

Politically Exposed Persons (PEPs)

Adverse Media

Sanctions Lists

Enforcements Actions

Registrations Data

How Our Solutions Work

Initial Watchlist Screening

Continous Monitoring

Data-Driven Decision-Making

Specialized Data Segments Our watchlist screening solution includes curated intelligence to strengthen and accelerate your compliance efforts:

Sanctions Lists

PEPs and Relatives

Adverse Media

State-Owned Enterprises

Trusted Screening and Due Diligence Tools

Key Financial Crime Solutions Include:

Elevate your compliance strategy with LexisNexis® Risk Solutions

Learn how our advanced screening solutions and global data intelligence can help you safeguard your business while maintaining seamless operations.

Thank you.

Frequently Asked Questions

What is watchlist screening?

Does watchlist screening include sanctions?

What is sanctions screening software?

What is the AML screening process?

What is sanction screening in anti-money laundering?

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True Cost of Financial Crime Compliance Study for the United States and Canada

Combating Wildlife Trafficking with the Power of Collaboration

Forrester Research - True Cost of Compliance 2023

Exploring Sanctions Alignment and Divergence

Ebook: Simplify AML Transaction Monitoring With These Strategies

The RegTech Pulse

Sanctions Health – a Holistic Approach

Specialized Data Segments

Our watchlist screening solution includes curated intelligence to strengthen and accelerate your compliance efforts: