AML/CTF solutions:
  • WorldCompliance Инструмент поиска в Интернете
  • WorldCompliance Data
  • Bridger Insight XG
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Infocredit Group is the exclusive strategic partner of LexisNexis Risk Solutions in Russia, Cyprus, Greece, Malta, Romania and the United Arab Emirates.

Through this partnership, Infocredit Group offers deep, industry-specific expertise to customers seeking superior KYC solutions for anti-money laundering (AML) compliance for an automatic monitoring and screening, by combining a best-in-class matching algorithm with access to the industry’s most robust global screening data.

LexisNexis Risk Solutions is part of RELX Group, a global provider of information and analytics for professional and business customers across industries. With a total number of over 40,000 employees, RELX Group serves customers in more than 180 countries.

LexisNexis Risk Solutions provides customers with solutions and decision tools that combine public and industry specific content with advanced technology and analytics to assist them in evaluating and predicting risk and enhancing operational efficiency.

LexisNexis Risk Solutions holds one of the largest databases of information and publications worldwide for KYC and Compliance which enables organizations to manage risks like identity theft, fraud, money laundering and terrorism, and prevent financial crimes, and insurance and government benefit scams.

LexisNexis WorldCompliance
Инструмент поиска в Интернете

Универсальное решение по санкциям, PEP и неблагоприятным медиа

LexisNexis WorldCompliance

Надежные базы данных лиц и организаций высокого риска.

LexisNexis Bridger
Insight XG

Укрепите проверку с помощью авторитетных данных о санкциях и экспертизы.

ID / Верификация

Проверьте документы, удостоверяющие личность, с помощью самой полной в мире справочной базой данных