Infocredit Group is now a member of the Member Privilege Scheme hosted by Malta Institute of Accountants, as part of the Institute’s continuous efforts to increase value and benefits to its esteemed members.
Infocredit Group is the exclusive strategic partner of LexisNexis Risk Solutions in Malta, offering the latest AML/CTF screening solutions to provide insights that help make organizations more secure and efficient.
Solutions are screening tools through which users gain access to thousands of global sanction lists, enforcement lists, arms trafficking, drugs trafficking, wanted individuals, Politically Exposed Persons, State-Owned Entities and other physical or legal persons involved in Money Laundering or similar offences.
AML/CTF screening solutions:
- LexisNexis WorldCompliance Online Search Tool
- LexisNexis WorldCompliance Data
- LexisNexis Bridger Insight XG
For more information, please contact Infocredit at:
Tel.: +357 22 398 000
Email: compliance@infocreditgroup.com
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