A Complete Compliance Toolkit

ComplianceSuite 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.

🏆 Our award-winning platform combines advanced technology with in-depth regulatory expertise to ensure your business stays compliant with local and global standards.
Features

ComplianceSuite by ICG MECOS

Key

ComplyID

☑ Enhance customer onboarding with identity verification and biometric document authentication.

☑ Authenticate passports, IDs, and other documents in real-time using advanced AI algorithms.

☑ Reduce fraud risks with high-accuracy validation against a global ID document database.

ComplyScreen

☑ Comprehensive screening for sanctions, PEPs, adverse media, and enforcement lists.

☑ Advanced algorithms minimize false positives and improve accuracy.

☑ Automated ongoing monitoring to detect changes in risk profiles.

ComplyMonitor

☑ Real-time transaction monitoring for detecting suspicious activities, ensuring AML compliance.

☑ Automates the identification of high-risk transactions based on customizable risk parameters.

☑ Provides detailed alerts, dashboards, and reports to enhance operational efficiency.

ComplyRisk

☑ Manage third-party and supply chain risks with robust supplier due diligence tools.

☑ Evaluate and monitor vendors, contractors, and partners for regulatory compliance.

☑ Tailored risk assessment models to suit your organization’s specific needs.

Benefits

Modular Flexibility

Choose the modules that fit your business requirements and scale as needed.

Seamless Integration

Easily integrates with existing systems through API for efficient workflows.

Global Compliance:

Supports regulations such as FATF, UAE AML laws, and E.U. Directives.

Enhanced Efficiency

Automates compliance tasks, reduces manual effort, and increases accuracy.

Real-Time Insights

Gain actionable intelligence to make informed decisions and mitigate risks effectively.
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.

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