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 member of the FinanceMalta network.

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

Combat risk with customized enhanced due
diligence.

Access unmatched sanctions perspective in a
summary report.

Your automated ID document authentication
solution.

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

The award-winning global media monitoring and analysis platform