- WorldCompliance Online Search tool
- WorldCompliance Data
- Bridger Insight XG
- Nexis Diligence
- Nexis Newsdesk
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.