Your screening is only as good as the data behind it.
But the data provider you pick also locks in your cost, your coverage, and your flexibility. Choose one vendor, and you inherit everything that comes with it.
Today, that trade-off ends.
Marble has added support for LexisNexis WorldCompliance data – one of the best and most extensive screening data sources on the market. Deep coverage across sanctions, politically exposed persons (PEPs), and adverse media. All delivered transparently.
So you have even more choice of the screening data to fit your risk framework – not the other way around.
It works across both software-as-a-service (SaaS) and On-Premise deployments. So flexibility and choice extends to your infrastructure, too.
But more choice is just the surface of it. The real gain:
with coverage from one of the best and most extensive data providers, Marble helps your compliance team focus even better – further improving your FRAML and compliance.
What Marble's LexisNexis WorldCompliance integration is about
LexisNexis WorldCompliance is built on human-curated intelligence:
- sanction profiles compiled from over 160 sanction lists,
- information drawn from more than 1,600 official government websites,
- ongoing monitoring across tens of thousands of news sources in dozens of languages, and
- data refreshed four times a day, so when a critical record changes, the warning reaches you fast – not weeks later.
But breadth is only half of it. Transparency is the other half.
The data comes in transparent: every match traces back to its source record and the list it came from. So you can see which entity and which list produced a flag.
Nothing arrives as an unexplained hit you have to take on in good faith. With LexisNexis’ extensive data, Marble identifies potential false positives even more accurately.
Why this integration matters: better compliance with AI-assisted matching that clears the noise
These false positives are the real cost of screening.
Every near-match your team has to open, read, and rule out by hand.
Marble's AI-assisted matching does that work for you – with you.
It flags the matches that are likely false positives. In parallel, it builds the narrative that clearly explains why – the reasoning that tells you this is a namesake, not your target.
You clear them quickly. With the rationale already documented.
Your team gets not only faster, but more compliant – because every decision's explanation goes on the record. Automatically.
Less time spent on dismissing noise. More time on the alerts that matter.
Better focus – better compliance.
Where LexisNexis fits your program
Screening data sits on a spectrum.
- At one end, open sanctions data, pulled straight from source and priced for unlimited use.
- At the other, deep, human-curated intelligence that reaches well beyond sanctions into politically exposed persons and adverse media.
LexisNexis WorldCompliance sits at the premium end of that spectrum.
There are clear moments when your program calls for it.
If you are a regulated financial institution that has to screen for adverse media, LexisNexis brings that coverage. If you are scaling into strongly regulated markets, or onboarding the kind of clients who expect the assurance of a recognized data brand, the curation and breadth become part of how you defend your program – to a regulator, a partner, or your own board.
And if your need is narrower – sanctions screening on payments, or a market where adverse media is not enforced – Marble still gives you the lighter-weight option.
The point is not which provider “wins”. It is that the data answers to your situation. And you can change your mind without re-engineering anything.
Built for your needs
Screening data has always shaped what your compliance program can do. Now, it answers to you.
The choice of your data now has the same flexibility as Marble's implementation: you can deploy it both as SaaS and on-premise.
Sanctions, PEP, and adverse media checks in Marble's decision hub with the rest of your monitoring and case work. One record – from alert to decision.
LexisNexis screening is a premium offering within Marble. To switch it on or explore which provider fits your program, get in touch with the team's experts.
