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User Guide Disclaimer AML Database Source Reference

Disclaimer

The sources of the contents of this material (hereinafter the “Material”) are coming from LexisNexis®️ World Compliance ™️ in LexisNexis®️ Brighter Insight®️ XG (XG) under LexisNexis Risk Solutions (hereinafter “LexisNexis”). The recipient of the Material acknowledges that it contains confidential and proprietary data the disclosure to, or use of which by, third parties will be damaging to LexisNexis and Regflags.com Limited (hereinafter “Regflags”). Therefore, recipient agrees to hold the Material in strictest confidence, not to make use of it other than for the purpose for which it is being provided, to release it only to employees requiring such information, and not to release or disclose it to any other party, unless as otherwise required by the applicable laws and regulations. Upon request, recipient will return the Material together with all copies and modifications, if any.

LexisNexis and Regflags shall not be liable for technical or editorial errors or omissions contained herein. The information in the Material is subject to change without notice and is provided “as-is” without a warranty of any kind. Nothing herein should be construed as constituting a warranty, as any applicable warranty is exclusively contained in your agreement with Regflags.

Due to the nature and origin of public record information, the public records and commercially available data source used in reports may contain errors.

Match Percentage

100%: first name + last name exact match

90%: first name + last name, place can exchange

75%: abbreviation convert match, 中文 or other language 2/3 match

50%: 1 field match

Entity Type

1: Individual

2: Organization & Bank

3: Vessel

4: Country

5: City

6: Aircraft

Plan

Scope A

- Enforcement (ENF)
- PEP
- Sanction List (SAN)

Scope B

- Adverse Media (ADM)
- Associated Entity (ASE)
- Enforcement (ENF)
- PEP
- Registrations (REG)
- Sanction List (SAN)
- State Owned Enterprise (SOE)

DOB

+/- 1 year

Routine

Daily: routine search everyday

Weekly: routine search every 7 days

Monthly: routine search every 30 days

Quarterly: routine search every 90 days

Semi-annually: routine search every 180 days

Annually: routine search every 365 days

Max Check

0: no limited