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About

Wirestork is a legal intelligence platform serving individuals, employers, recruiters, law firms, and banks across the UAE, Saudi Arabia, and Bahrain. With 126,000+ verified checks completed and a 4.8/5 rating, Wirestork delivers human-verified UAE travel ban checks, court case checks, police case checks, labour ban checks, and corporate background screening — all from one platform. Built for compliance teams and HR departments, Wirestork also offers global sanctions screening across OFAC, Interpol, EU, UK, and 310+ watchlists, AML screening, PEP checks, and vendor due diligence. An integrated attorney network provides on-demand legal consultation, travel ban appeal support, and UAE company formation services. Zero office visits. No hourly billing. GDPR and SOC 2 aligned. Key services: UAE travel ban check · background screening UAE · court case check · sanctions screening · AML compliance · lawyer on call.

About

LexisNexis WorldCompliance Data delivers industry‑recognized, comprehensive sanctions and high‑risk entity data to streamline batch screening of customers, suppliers, and third parties. It offers customizable, modular access to watchlist screening and due diligence data, covering global sanctions and enforcement lists (OFAC, EU, UN, HMT), Politically Exposed Persons (PEPs) and their families, adverse‑media profiles from over 30,000 feeds, state‑owned enterprises, sanctions ownership links, and government registration lists, with new profiles added or updated daily. Organizations can tailor risk categories across more than 60 segments to match their unique risk‑based approaches, increasing screening efficiency, reducing false positives, and mitigating costly compliance risks. The solution integrates seamlessly via APIs into Bridger Insight XG, Firco Compliance Link, or Firco Trust, or can be hosted offline within private networks.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Expats in the UAE/GCC, Job seekers, Individuals checking legal status, People facing travel bans, HR departments, Employers, Recruiters, Banks, Financial institutions, Compliance teams, Law firms, Government contractors, Vendors, NRIs, AML officers, KYC teams, Corporate background screeners, Legal professionals, Business owners in the GCC, Saudi Arabia residents, Bahrain residents

Audience

Compliance and risk management teams requiring a tool providing authoritative, customizable watchlist and sanctions data for efficient, large‑scale due diligence and transaction screening

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$200/month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Wirestork
Founded: 2017
United Kingdom
wirestork.com

Company Information

LexisNexis
Founded: 1970
United States
risk.lexisnexis.com/products/worldcompliance-data

Alternatives

Alternatives

Descartes Denied Party Screening

Descartes Denied Party Screening

Descartes Systems Group
NameScan

NameScan

MemberCheck

Categories

Categories

AML

Integrations

Bridger Insight XG
Firco Trust
XML

Integrations

Bridger Insight XG
Firco Trust
XML
Claim Wirestork and update features and information
Claim Wirestork and update features and information
Claim WorldCompliance Data and update features and information
Claim WorldCompliance Data and update features and information