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Infocredit Group Proudly Supports The 6th International Compliance Forum

Infocredit Group Proudly Supports The 6th International Compliance Forum

Infocredit Group holds a spot amongst the proud sponsors of the 6th International Compliance Forum which will run digitally on 24-25 September 2020. The event is intended as a platform to help facilitate discussions on the benefits of compliance management in business and more importantly, the return on investment of compliance.

       

Infocredit Group is specializing in regulatory compliance solutions offering a comprehensive package of services which enables you to safeguard your reputation and ensure compliance to regulations. By applying their AML Solutions you can enter new business relationships with confidence while leveraging critical business intelligence to mitigate your business risk and successfully vet third parties. Their process uses a preventative and streamlined approach not only in regard to client on-boarding but also during the whole time the business relationship lasts. Their enhanced KYC& Due Diligence procedures allows you to effectively screen at all times companies and individuals against any offence that falls under the Anti Money Laundering & CTF law, and at the same time to dig deep into your partners/clients business relationships and close associates.

 

One of their key risk solutions is LexisNexis® WorldCompliance™ Online Search Tool – one of the largest databases for information about sanctions, enforcements, PEPs and negative news. The database includes more than 1,8 million profiles of people and companies - including photos of individuals and other unique identifiers to make it easier for the Compliance Officer to apply a decision based on the findings.

 

Key Features:

More than 50 risk categories and subcategories (e.g. sanctions, money laundering and PEPs)

Complies to more than 100 anti-terrorism and money laundering laws (including the USA Patriot Act, the 3rd EU Directive and FATF guidelines)

Multiple data points per profile

An average of 30,000 additional and 40,000 updated records each month

Database of over 1.8 million entities – including more than 600,000 photos

Ability to further investigate any entity, complimentary

Click here to sign up for a free trial to the LexisNexis® WorldCompliance™ Online Search Tool.

 

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