AML/CTF solutions:
  • WorldCompliance Online Search tool
  • WorldCompliance Data
  • Bridger Insight XG
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 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.

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.