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LexisNexis® WorldCompliance™ Online Search Tool

The LexisNexis WorldCompliance Online Search Tool simplifies compliance with global KYC/AML requirements by leveraging one of the industry’s most extensive financial intelligence databases.

LexisNexis® Bridger Insight® XG

Streamline your compliance operations and reduce fraud risks with LexisNexis Bridger Insight XG, a powerful platform designed to meet global regulatory requirements efficiently.

ComplianceSuite by ICG MECOS

ComplianceSuite, our award-winning platform, offers a comprehensive suite of modular solutions designed to simplify AML, KYC, and risk management processes for businesses operating in the UAE, GCC, and internationally.

LexisNexis® WorldCompliance™ Data Plus

Effortlessly screen individuals and entities with LexisNexis WorldCompliance Data Plus, the largest global database for AML/FT intelligence.

ID/Passport Authentication

Enhance your KYC processes with advanced ID and passport authentication solutions. Validate the authenticity of documents, including passports, IDs, and driver’s licenses, across 200+ countries

Enhanced Due Diligence & Custom Reports

ICG MECOS provides detailed AML risk assessments and enhanced due diligence investigations for individuals and entities. Gain insights into business relationships, legal cases, credit reports, and adverse media connections.

RiskRecon by Mastercard

RiskRecon is a cybersecurity TPRM platform that assesses and monitors third-party vendors and enterprise systems. It offers continuous monitoring, risk-prioritized action plans, and compliance with standards like ISO 27001 and DORA. By providing accurate insights and detailed reports, RiskRecon enhances security, mitigates risks, and strengthens digital resilience.

API4ALL

API4ALL enables confident strategic decisions while reducing compliance risks. It integrates seamlessly, offering instant global business data and automated KYC services.

Streamline Processes, Minimize Risk

Get Started with ICG MECOS Compliance Solutions

Take the first step toward seamless compliance with ICG MECOS. From LexisNexis tools and ComplianceSuite modules to tailored due diligence reports, our solutions are designed to empower your business.

Contact us today to learn more or request a demo!
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