Case Study

Aircash Leverages Accurate Risk Intelligence from LexisNexis WorldCompliance Data

Aircash Leverages Accurate Risk Intelligence from LexisNexis WorldCompliance Data

LexisNexis helped Aircash strengthen AML/CFT compliance and scale confidently across the EU by automating customer screening with accurate, constantly updated WorldCompliance data on sanctions, PEPs, and other high‑risk entities. Its globally sourced watchlists and risk intelligence fed directly into Aircash’s onboarding flows, reducing manual checks, accelerating decisions, and supporting growth into new markets while relying on a well‑known, trusted provider to meet regulatory expectations and protect the Aircash wallet ecosystem.

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