| Coverage |
Global |
| Date Coverage |
Current |
| Languages |
The following languages are supported:
- Arabic
- Chinese
- Russian
- Farsi
- Korean
- Japanese
- All Germanic languages
|
| Frequency |
Varies by source |
| Update Schedule |
Varying intervals depending
on the source |
| Sources |
- PEP (politically exposed person) Records
- Hundreds of government agencies regarding appointments,
resignations, and promotions are monitored to capture
and maintain a global record of senior leaders who serve
in prominent public positions that are identified in
accordance with FATF (Financial Action Task Force) and
Wolfsberg Group criteria.
- SOE (state-owned enterprise) and MSOE (members of
state-owned enterprise)
Information
- Thousands of corporate reports, company websites, and
business sources identify government ownership and
control of enterprises across the globe with
comprehensive coverage of their board or directors or
equivalent bodies and managers of the entity’s
data-to-day operations.
- Sanction Lists
- All government sanction lists are constantly monitored
to populate the knowledge base. These list include the
U.S. OFAC (Office of Foreign Assets Control),
UN (United Nations), the UK’s Her
Majesty’s Treasury, the
EU (European Union), and specific national lists around
the globe.
- Enforcement Lists
- More than 1,500 sources are monitored for material that
is published by official government agencies, industry
regulators, and disciplinary boards for events that meet
qualifying standards to build a globally-comprehensive
enforcement inventory. Examples include
SEC (Securities and Exchange Commission) information, State
Attorney warnings, and Central Bank notices.
- Adverse Media
- Content collected from more than 30,000 sources, such as
newspapers, periodicals, press releases, and other
sources is used to build new entity profiles and enhance
the profiles of existing entities. Special alert
technology in combination with direct feeds from global
sources helps LexisNexis® Risk Solutions global research staff monitor sources daily.
- Client Request
- Client-driven research requests and support inquiries
may inform updates to existing data or a new profile
when supported by publicly-available sources.
|
| Possible Record
Details |
- Photo
- Names (primary, first, last, nicknames, and suffix)
- Gender
- Case
- IMO (International Maritime Organization)
number
 | This field
is returned only for vessel searches. |
- Category
- Sub category
- Level
- Position
- Date last updated
- Description
- Designation
- DOB (date of birth)
- Place of birth
- Primary country
- IDs (national, other, passport, entity, and
jurisdiction)
- Data source
- Aliases
- Additional information
- Reported addresses
- Individual sources
- Relationships
- Source links
- Documents
|
| Searchable Fields |
- Name
- DOB
- Organization name
- Vessel name
|
