- WorldCompliance Online Search tool
- WorldCompliance Data
- Bridger Insight XG
Infocredit Group is the exclusive strategic partner of LexisNexis Risk Solutions in Malta, offering deep, industry-specific expertise to customers seeking superior KYC solutions for anti-money laundering and Counter Terrorism Financing compliance.
Infocredit Group is partner of the Malta Institute of Accountants and member of the MIA Membership Privilege Scheme Partners.
Infocredit Group is member of the FinanceMalta network.
Online Search Tool
Connect to the industry’s most current sanctions, PEP and Negative news profiles.
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Bridger Insight XG
Access unmatched sanctions perspective in a succinct summary report