LexisNexis® WorldComplianceTM Data License: Your Global Network of Analytics

LexisNexis® WorldComplianceTM Data License: Your Global Network of Analytics

Solutions
LexisNexis® WorldComplianceTM Data License: Your Global Network of Analytics
LexisNexis® WorldComplianceTM Data License: Your Global Network of Analytics

Information

Why choose this tool? It enables you to remain in compliance with constantly changing global regulatory requirements. Its ideal for organizations needing to batch screen large customer and third-party databases quickly and efficiently. it delivers instant translation capability, passport validation and a navigation pane that permits a precise drill-down of your result set by risk category, country, type of organization and more! To request a DEMO and more details contact a member of our team or email us at compliance@infocreditgroup.com
Website
https://www.infocreditgroup.com/services/lexisnexis-data-license
ICG Middle East Commercial Services DMCCG66ICG MECOS (part of Infocredit Group) has been a leading provider of commercial and credit information, offering high-quality, flexible solutions for Credit Risk Management, Regulatory Compliance, Debt Recovery, as well as Enhanced Due Diligence & KYC Investigations.   Amongst others, it offers: Regulatory Compliance Solutions for AML/KYC checks on companies and individuals, through one of the most comprehensive knowledge base of risk entities commercially available, covering more than 50 risk categories, including - but not limited to - Politically Exposed Persons, Global Sanctions Lists, Global Enforcement Lists, Adverse media, Wanted Individuals and State-Owned Entities. Credit Reports & Risk Management Services, including Full Commercial Information and Trade Risk reports Membership to the Default Debtors Database - a live platform including legal entities registered in UAE with a history of credit default. Debt Collection Services - Debt Recovery, Arbitration Services & Bounced Cheque Service For more information on how you can mitigate business risk, evaluate your current and potential clients and comply with the latest AML/Fraud regulations, please visit www.infocredit.ae

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