Get a free trial for 5 days for WorldCompliance Online.

Get a free trial for 5 days for WorldCompliance OnlineGet a free trial for 5 days for WorldCompliance OnlineGet a free trial for 5 days for WorldCompliance OnlineGet a free trial for 5 days for WorldCompliance Online

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LexisNexis AML WorldCompliance Online Bridger Insight Emailage KYC & KYB Screening API ComplianceSuite

Sanctions screening PEP screening Adverse media Ongoing screening Transaction monitoring

Exchange houses Real estate Precious metals Corporate service providers Accountants & auditors Legal services Financial services

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AML Compliance

LexisNexis Risk Solutions AML screening, supplied and supported in the UAE by Infocredit Group.

104 Jumeirah Bay Tower X3, JLT-PH2-X3A, Jumeirah Lakes Towers, Dubai — UAE

+971 4 333 8188 uae@infocreditgroup.com

Mon – Fri, 08:00 – 17:00 GST

Compliance guides

ICG Middle East Commercial Services FZCO is a licensed company in Dubai and an associate of Infocredit Group, delivering credit, compliance and recovery intelligence across the UAE and GCC.

Solutions

LexisNexis AML WorldCompliance Online Bridger Insight Emailage KYC & KYB Screening API ComplianceSuite

Screening

Sanctions screening PEP screening Adverse media Ongoing screening Transaction monitoring

Industries

Exchange houses Real estate Precious metals Corporate service providers Accountants & auditors Legal services Financial services

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Part of Infocredit Group since 1971.

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