- WorldCompliance Online Search tool
- WorldCompliance Data
- Bridger Insight XG
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.
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!