- 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 Romania, 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.
Online Search Tool
Connect to the industry’s most current sanctions, PEP and Negative news profiles.
Combat risk with customized enhanced due
Access unmatched sanctions perspective in a
Your automated ID document authentication
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