Lexisnexis Worldcheck Removal
Can I be listed in World-Check even if I was acquitted or charges were dropped?
Yes, and this is one of the most common problems we encounter. World-Check may retain historical data unless actively challenged, meaning acquittals, case dismissals, and withdrawn charges often remain visible to screening institutions. Screening providers often argue that the historical fact of proceedings remains accurate even if the outcome was favourable. Successfully removing such entries […]
What happens if LexisNexis refuses my erasure request?
LexisNexis may reject initial erasure requests, particularly for sanctions-related or PEP listings. When this occurs, the next step is lodging a formal complaint with the relevant data protection authority — for example, the UK ICO for data processed under UK GDPR. Regulatory complaints can take several months to assess. If the regulator finds in your […]
Can World-Check list me based solely on newspaper articles without any official charges?
Yes. Adverse media screening is a core component of World-Check’s methodology, and listings based purely on press coverage — without any criminal charges, regulatory findings, or court proceedings — are common. However, such listings are legally vulnerable under GDPR because they often fail accuracy requirements and lack a proportionate legal basis for processing. Successful challenges […]
How long does a typical World-Check removal case take from start to finish?
Straightforward cases involving clearly outdated information or resolved criminal matters can achieve removal within 2–4 months through direct engagement with the database provider. Complex cases — particularly those involving ongoing sanctions designations, active PEP status, or disputed source material — typically require 6–12 months, especially if regulatory escalation becomes necessary. Cases requiring simultaneous Interpol CCF […]
Is there any way to find out exactly what World-Check says about me before banks see it?
Yes. Under GDPR Article 15, you have the right to submit a Subject Access Request directly to LSEG (London Stock Exchange Group), which operates World-Check; a response is generally due within one month, extendable in certain cases. The response will disclose your full profile, including risk categories assigned, source citations, and processing history. Where relevant, […]