Infocredit Group, a prominent provider of credit and compliance risk solutions, is pleased to announce the expansion of its strategic partnership with LexisNexis Risk Solutions in the UK & Ireland. This collaboration signifies a substantial leap in advancing financial compliance through cutting-edge solutions and shared expertise.
To commemorate this expanded collaboration, Infocredit Group is extending an exclusive FREE TRIAL of its Risk Management Solutions, specifically tailored for the UK & Ireland markets. Leveraging our extensive experience and expertise in financial crime solutions, we enter this new market with confidence, providing bespoke solutions that address the unique needs of any organization.
Infocredit Group is introducing LexisNexis® WorldCompliance™ Data as a fundamental component of its enhanced offering, encompassing:
- Comprehensive insights into Politically Exposed Persons (PEPs) and state-owned enterprises
- Real-time adverse media and global sanctions surveillance
- Instant updates on enforcement actions worldwide
We express our gratitude to our esteemed partners, LexisNexis Risk Solutions, for their longstanding trust and collaboration. The extension of this partnership signifies a dedicated commitment to delivering tailored and impactful support for compliance strategies. From robust Know Your Customer (KYC) processes to navigating the intricacies of Anti-Money Laundering (AML) directives, Infocredit Group is devoted to empowering the success of its clients.
Businesses are invited to explore how this partnership can revolutionize their approach to compliance.
To learn more about our AML Solutions and initiate your free trial, click here.