Precision Risk Screening, Anywhere, Anytime

Effortlessly screen individuals and entities with LexisNexis WorldCompliance Data Plus, the largest global database for AML/FT intelligence. Whether hosted offline or accessed through Bridger Insight XG, this tool enables real-time risk assessment tailored to your unique strategy.
Features

LexisNexis® WorldCompliance™ Data Plus

Key

Covers sanctions, enforcement actions, and PEPs across 50+ risk categories.

Offers detailed profiles with aliases, relationships, and adverse media connections.

Monitors over 9,000 government agencies and 35,000 media sources.

Benefits

Efficient Risk Screening Tools

Identify risks efficiently with customizable screening tools.

Access 2.3M+ Global Profiles

Gain access to over 2.3 million profiles, including state-owned enterprises and illicit activity records.

Faster, Smarter KYC

Expedite customer acquisition with streamlined KYC workflows.
Streamline Processes, Minimize Risk

Take Compliance to the Next Level

With LexisNexis Bridger Insight XG and ComplianceSuite, ICG MECOS empowers businesses to navigate complex regulatory landscapes with ease.

Contact us today to request a demo or learn more about how our solutions can transform your compliance processes.
Contact Us

ComplianceSolutions

LexisNexis® WorldCompliance™ Online Search Tool

Your ultimate tool for sanctions, Politically Exposed Persons (PEPs), and negative news screening. 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.

Request Your Free Demo