Cutting-EdgeCompliance Solutions

At ICG Middle East Commercial Services (ICG MECOS), a DMCC-licensed provider, we deliver cutting-edge compliance solutions tailored to the needs of businesses in the UAE, GCC, and global markets.
Leveraging our strategic partnerships with global leaders such as LexisNexis and Mastercard RiskRecon, we provide innovative tools to streamline AML (Anti-Money Laundering), KYC (Know Your Customer), and comprehensive risk management. Our award-winning ComplianceSuite further empowers businesses with advanced solutions for due diligence, real-time transaction monitoring, and regulatory adherence.
At ICG MECOS, we ensure organisations achieve operational transparency and secure compliance with local and international standards, enabling sustainable business growth in a complex regulatory environment.

ComplianceSolutions

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.

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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