WORLD COMPLIANCE, INC.
ALPHARETTA, GA



WORLD COMPLIANCE, INC. (LexisNexis® WorldCompliance™) is an established Florida corporation incorporated on January 25, 2002, with its mailing address at 1105 North Market St, Suite 501, RELX, Wilmington, DE, 19801, US. As a prominent player in the information and analytics industry, WORLD COMPLIANCE falls under the umbrella of LexisNexis® Risk Solutions, part of REELX Group—a global leader serving over 180 countries from offices in approximately 40 locations worldwide. The company specializes in providing robust solutions for sanctions, Politically Exposed Persons (PEPs), and adverse media searches across various risk categories for individuals and businesses. Their services leverage advanced technology and analytics to enhance operational efficiency by evaluating and predicting risks such as identity theft, fraud, money laundering, terrorism, insurance scams, and more. With a commitment to innovation and community impact, WORLD COMPLIANCE aids organizations in informed decision-making and risk management. The company is dedicated to responsible data stewardship, complying with stringent legal and regulatory guidelines, fostering employee development, and contributing positively to societal challenges globally. Key executives like Mark Kelsey (Chief Executive Officer, Risk and Business Analytics), Bill Madison (CEO of the Insurance business unit), and others drive strategic growth within LexisNexis® Risk Solutions. The company is operational in Alpharetta, FL, and maintains active engagement with stakeholders through multiple communication channels and its website at worldcompliance.com.

KEY FACTS ABOUT WORLD COMPLIANCE, INC.

Company name
WORLD COMPLIANCE, INC.
Status
Active
Filed Number
P02000008774
FEI Number
61-1405851
Date of Incorporation
January 25, 2002
Age - 25 years
Home State
FL
Company Type
Domestic for Profit

CONTACTS

Website
https://worldcompliance.com
Phones
(888) 332-8244
(800) 201-6411
(866) 277-8407
(866) 528-0570
(866) 818-0183
(800) 915-8930
(866) 615-1162
(800) 734-9293
(866) 215-2771
(888) 949-3835
(800) 695-8252
(888) 270-2836
(866) 676-6274
(866) 528-0780
(866) 237-2133
(678) 694-5249
(770) 862-7978
(678) 896-1463

WORLD COMPLIANCE, INC. NEAR ME

Principal Address
1000 Alderman Drive,
Alpharetta,
GA,
30005,
US

See Also

Officers and Directors

The WORLD COMPLIANCE, INC. managed by the three persons from Alpharetta, Wilmington on following positions: President, Vice President, Secr

Mark Kelsey

Position
President Active
From
Alpharetta, GA, GA

Renee Simonton

Position
Vice President Active
From
Wilmington, DE, DE

Renee Simonton

Position
Secr Active
From
Wilmington, DE, DE





Registered Agent is CT CORPORATION SYSTEM

Address
1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

May 28, 2007
AMENDED AND RESTATEDARTICLES

Annual Reports

2025
March 28, 2025
2024
January 21, 2024