Comprehensive AML Risk & Due Diligence

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.

Features

Enhanced Due Diligence & Custom Reports

Key

KYC Screening

Comprehensive KYC screening of primary and related entities.

Customized Reports

Tailored reports customized to meet specific client needs.

Sources Coverage

Coverage of over 35,000 news sources for adverse media insights.

Benefits

360° View

Obtain a 360° view of your clients, associates, or suppliers.

Effectively Mitigate Regulatory and Financial Risks

Mitigate regulatory, reputational, and financial risks effectively.
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!
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