AML/CTF solutions:
  • WorldCompliance Online Search tool
  • WorldCompliance Data
  • Bridger Insight XG
Document/ID verification

Infocredit Group is the strategic partner of LexisNexis Risk Solutions in the United Arab Emirates, Russia, Cyprus, Greece, Malta and Romania, offering deep, industry-specific expertise to customers seeking superior Know-Your-Client (KYC) solutions for anti-money laundering and Counter Terrorism Financing compliance for Politically Exposed Persons (PEPs), Sanctions, Enforcement and Adverse Media screening.

LexisNexis WorldCompliance
Online Search Tool

Connect to the industry’s most current sanctions, PEP and Negative news profiles.

LexisNexis WorldCompliance
Data

Combat risk with customized enhanced due
diligence.

LexisNexis Bridger
Insight XG

Access unmatched sanctions perspective in a
summary report.

ID/Document
Verification tool

Your automated ID document authentication
solution.

Nexis Diligence

Safeguard your organization’s reputation and manage risk with one-stop access to critical business information

LexisNexis
Bridger Insight XG

Access unmatched sanctions perspective in a succinct summary report