Powerful Compliance Simplified

Sanctions Data And Expertise

One of the most trusted compliance suites in the market, LexisNexis® Bridger Insight® XG is tailored to support organizations in due diligence, global regulation compliance, and streamlined fraud risk reduction, this tool operates seamlessly via an integrated browser interface. This comprehensive solution simplifies initial due diligence by enabling manual screening of potential clients, agents, and business partners, offering a singular platform for these crucial assessments.
  • Unified interface covering global sanctions, PEPs, adverse media, and State Owned Companies
  • Streamlined due diligence via LexisNexis® InstantID® International and Negative News
  • Access the most comprehensive collection of structured risk profiles
  • User-friendly interface for swift training and implementation
  • Automated workflow, archiving, and reporting for efficiency
  • Effective payment screening capabilities for various formats (ACH, SWIFT, ISO2022, FedWire)
  • Cost-effective ownership and operation
  • Flexible XML API for seamless integration with internal systems
  • High availability and performance for round-the-clock critical screening processes.
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.