UnveilingComplianceSuite, ComplyMonitor, and ComplianceIDMV

We are pleased to introduce ComplianceSuite, ComplyMonitor, and ComplianceIDMV, designed to transform your approach to due diligence and compliance. These tools are essential for navigating the complex maze of Anti-Money Laundering (AML) regulations and Know Your Customer (KYC) requirements.
Our platform’s scalable nature is a key feature, enabling it to adapt to various operational sizes. This comprehensive package includes thorough AML screening to detect and prevent financial crimes, ensuring compliance with industry regulations, as well as robust KYC processes to verify user identities, minimizing fraudulent activities and strengthening security. ComplianceSuite and ComplyMonitor are engineered to enhance your compliance capabilities, seamlessly adapting to varying scales of operation to meet industry standards while providing a secure and equitable environment for all users.

A Triad of Comprehensive Solutions for AML, KYC, and User Onboarding

Compliance Suite

A Complete Compliance Toolkit

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ComplyMonitor

Advanced Transaction Monitoring

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ComplianceIDMV

Digital Identity Verification

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Streamline Processes, Minimize Risk

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Our team of experts will help you delve into your specific needs and aspirations, crafting a customized solution tailored to propel your compliance and credit solutions efforts to new heights.
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ComplianceSolutions

Crypto Compliance

Crypto Compliance ensures that digital asset activities align with legal requirements, forming the foundation of trust in the cryptocurrency market, and mitigating risks like money laundering, fraud, and financial crimes.

Financial Crime Compliance

Our comprehensive financial crime and anti-money laundering (AML) compliance solutions provide a holistic view of customer and third-party risk, enabling you to make informed decisions and allocate resources effectively.

Identity & Fraud Compliance

Identity and fraud compliance services help organizations protect themselves from identity theft, fraud, and other financial crimes by verifying customer identities and establishing strong risk management processes.

Onboarding Orchestration

Onboarding orchestration automates and manages the onboarding for new customers, employees, or partners, integrating systems, processes, and data sources to create a seamless and efficient onboarding experience.

Open Banking

Open banking, also known as “open bank data”, describes the practice of banks sharing data with licensed third-party service providers. through the use of APIs (Application Programming Interfaces).

Global Information Reporting

Infocredit Group’s Global Information Reporting service is vital for international business expansion. It provides insights into global markets, industries, and regulatory environments, facilitating informed strategic planning.

Risk Advisory

Infocredit Group's Risk Advisory service aids businesses in understanding complex market landscapes through specialized offerings and expertise.

Whistle Blowing

Whistleblowing is the cornerstone of healthy corporate governance, offering a secure communication bridge between companies and employees.