Infocredit Group is the exclusive strategic partner of LexisNexis Risk Solutions in Greece, 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.
LexisNexis WorldCompliance
Online Search Tool
Connect to the industry’s most current sanctions, PEP and Negative news profiles.
LexisNexis WorldCompliance
Data
Combat risk with customized enhanced due
diligence.
LexisNexis Bridger
Insight XG
Access unmatched sanctions perspective in a
summary report.
ID/Document
Verification tool
Your automated ID document authentication
solution.
Nexis Diligence
Safeguard your organization’s reputation and manage risk with one-stop access to critical business information
Nexis Newsdesk™
The award-winning global media monitoring and analysis platform