AML/CTF solutions:
  • WorldCompliance Online Search tool
  • WorldCompliance Data
  • Bridger Insight XG
  • Nexis Diligence
  • Nexis Newsdesk
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Infocredit Group is the exclusive strategic partner of LexisNexis Risk Solutions in Malta, 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.

Infocredit Group is member of the FinanceMalta network.

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