AML/CTF solutions:
  • WorldCompliance Online Search tool
  • WorldCompliance Data
  • Bridger Insight XG
  • Nexis Diligence
  • Nexis Newsdesk
Document/ID verification

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 partner of the Malta Institute of Accountants and member of the MIA Membership Privilege Scheme Partners.

Infocredit Group is member of the FinanceMalta network.

LexisNexis WorldCompliance
Online Search Tool

Connect to the industry’s most current sanctions, PEP and Negative news profiles.

LexisNexis WorldCompliance
Data

Combat risk with customized enhanced due
diligence.

LexisNexis Bridger
Insight XG

Access unmatched sanctions perspective in a
summary report.

ID/Document
Verification tool

Your automated ID document authentication
solution.

Nexis Diligencer

Safeguard your organization’s reputation and manage risk with one-stop access to critical business information

Nexis Newsdesk™

The award-winning global media monitoring and analysis platform