WorldCompliance ^None

WorldCompliance is a company that provides customer and vendor screening content for Anti-Money Laundering (AML) and Governance Risk and Compliance (GRC) solutions. It offers solutions to identify individuals and companies linked to over twenty different risk categories such as terrorism, narcotics, money laundering, and fraud. The company maintains a database of profiles of individuals and organizations that pose a potential risk to the financial system. WorldCompliance\u2019s solutions include Online License, Data License, and ZYNG License. The company helps its clients comply with worldwide legislations. WorldCompliance was founded in 2002 and is headquartered in Miami, Florida. It was acquired by LexisNexis in 2013.