Infocredit Group, a leading provider of credit and compliance risk solutions, is thrilled to announce a significant expansion of its strategic partnership with LexisNexis Risk Solutions in the UK & Ireland. This partnership represents a substantial stride towards advancing financial compliance through state-of-the-art solutions and the pooling of expertise.
To mark this milestone collaboration, Infocredit Group is excited to extend an exclusive FREE TRIAL of its Risk Management Solutions, meticulously designed to cater to the UK & Ireland markets. Leveraging our extensive experience and proficiency in financial crime solutions, we enter these new territories with confidence, offering tailor-made solutions that effectively address the distinct needs of any organization.
One of the key highlights of this expansion is the integration of LexisNexis® WorldCompliance™ Data into our enhanced offering, encompassing:
- Comprehensive Insights: Providing in-depth information on Politically Exposed Persons (PEPs) and state-owned enterprises.
- Real-time Surveillance: Enabling instant updates on adverse media and global sanctions, keeping your organization well-informed.
- Global Enforcement Updates: Providing timely alerts on enforcement actions worldwide, ensuring proactive compliance.
We extend our deepest gratitude to our esteemed partners at LexisNexis Risk Solutions for their enduring trust and collaboration. The extension of this partnership underscores our unwavering commitment to delivering tailored and impactful support for compliance strategies. From strengthening Know Your Customer (KYC) processes to navigating the intricate landscape of Anti-Money Laundering (AML) directives, Infocredit Group is dedicated to empowering the success of its clients.
We invite businesses in the UK & Ireland to explore how this enhanced partnership can revolutionize their approach to compliance, ensuring not only regulatory adherence but also fostering a culture of trust and security.
To learn more about our AML Solutions and initiate your FREE TRIAL, simply click here.
