Due Diligence World
Enhanced due diligence, investigations and third-party risk.
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WorldComply
Sanctions, PEP and adverse media screening.
Licensed access to LexisNexis WorldCompliance data and the Bridger Insight XG screening engine — 180+ global sanctions lists, millions of PEP profiles and adverse media coverage across 250 countries, delivered and supported locally by Infocredit Group.
What WorldComply does
Licensed access to LexisNexis WorldCompliance data and the Bridger Insight XG screening engine — 180+ global sanctions lists, millions of PEP profiles and adverse media coverage across 250 countries, delivered and supported locally by Infocredit Group.
- Sanctions, PEP and adverse media screening in one workflow
- Bridger Insight XG batch and real-time screening
- Authorised LexisNexis Risk Solutions partner delivery
Best for
Banks, EMIs, payment firms, gaming operators and corporate service providers
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