Product
LexisNexis AML Screening in the UAE
Infocredit Group helps UAE businesses choose, implement and run LexisNexis Risk Solutions screening tools — from a browser-based lookup for small teams to fully automated batch and API screening.
Supports your UAE AML/CFT obligations
Screening records and audit trails help firms supervised by these UAE authorities evidence their checks. Your compliance team remains responsible for meeting your regulator's requirements.
CBUAE
Central Bank of the UAE
goAML
UAE FIU suspicious activity reporting
MoE
Ministry of Economy — DNFBP supervision
DFSA
Dubai Financial Services Authority
ADGM
Abu Dhabi Global Market
VARA
Virtual Assets Regulatory Authority
8m+
WorldCompliance risk profiles
3.4m
Politically exposed person (PEP) profiles
180
Global sanctions lists covered
250
Countries and territories covered
Who it's for
- Compliance teams
- Banks and finance firms
- Exchange houses
- Payment firms
- Professional services
How it works
- 1
Define needs
Identify who you screen, expected volumes and review responsibilities.
- 2
Compare tools
Compare browser research with automated batch and API screening.
- 3
Scope setup
Agree data inputs, access and integration requirements with Infocredit Group.
- 4
Test workflows
Use representative records to assess matching and reviewer decisions.
- 5
Launch and review
Train users and revisit the process as your customer base changes.
Key features
Sanctions checks
Check subjects against relevant sanctions data and investigate potential matches.
PEP research
Review political exposure and available relationship information.
Adverse media
Assess relevant negative news within your due-diligence process.
Browser research
Use WorldCompliance Online for individual searches and profile investigation.
Automated screening
Discuss Bridger Insight for batch, API and ongoing screening workflows.
Local support
Work with Infocredit Group on scoping, onboarding and user training.
Choose a screening workflow
| WorldCompliance Online | Bridger Insight XG | |
|---|---|---|
| Working style | User-led browser searches | Automated screening workflows |
| Typical intake | Individual subjects | Batch files or API requests |
| Evaluation | 5-day free trial | Demo and implementation scoping |
Which LexisNexis product fits your team?
The right tool depends on how many customers you screen, how often, and whether screening needs to sit inside your onboarding systems.
- WorldCompliance Online — search the WorldCompliance risk data directly in a browser. Suited to lower volumes and manual checks.
- Bridger Insight — automated screening of individuals and entities in batch or real time, with configurable watchlists and audit trails.
- API integration — connect screening to your onboarding, core banking or CRM systems.
Local implementation and support
Infocredit Group handles scoping, onboarding, user training and ongoing support for UAE clients, so your compliance team gets a working process rather than just a login.
Frequently asked questions
What should we bring to a product-scoping call?
Bring expected volumes, subject types, current systems and your review process so the discussion can focus on operational fit.
Does buying screening software complete our AML programme?
No. Screening supports your controls, but policies, identity checks, risk assessment, staff oversight and applicable reporting obligations remain your responsibility.
Can we evaluate the risk data before choosing an automated workflow?
WorldCompliance Online has a 5-day free trial for hands-on research; evaluate Bridger Insight automation separately through a demo and scoping discussion.
See it working on your own customer data
A short demo with our UAE team — no obligation.