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, Cyprus, Greece, Malta, Romania, Hungary and Armenia, 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.

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

Combat risk with customized enhanced due

Access unmatched sanctions perspective in a
summary report.

Your automated ID document authentication

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

An innovative suite that revolutionizes your organization’s due diligence and compliance approach, including Transaction Monitoring, KYC Screening & Monitoring as well as Risk Scoring. 

All in One!