Infocredit Group was recently entered into a new agreement with the Malta Institute of Accountants (MIA) for the provision of its compliance solutions at competitive prices to all MIA members.
Infocredit Group is the strategic partner of LexisNexis Risk Solutions in Malta. Amongst others services, Infocredit Group provides access to LexisNexis WorldCompliance tool, one of the most comprehensive knowledge base of risk entities commercially available which enables users to manually screen prospective clients and perform enhanced due diligence using one of the industry’s most extensive identity databases.
Containing more than 2.5 million detailed profiles, WorldCompliance database helps clients detect individuals, organizations and vessels linked to more than 50 risk categories linked to money laundering crimes, including Global Sanctions Lists, Global Enforcement Lists, Politically Exposed Entities and Associates, State-Owned Entities, Wanted individuals and Adverse media sources.
In addition to the search of profiles, WorldCompliance tool offers a Passport verification tool which allows users to verify if a passport is properly formatted, as well as a translator.
Infocredit Group has collaborated with The Malta Institute of Accountants to offer competitive prices to all members of the Institute interested to subscribe to the WorldCompliance Online Search tool through MIA’s Privilege Scheme.
To that, informative emails will be issued by MIA within September 16th – October 31st, 2019 to all its members. Should any member interested for more details about the offer or to access WorldCompliance tool on a trial basis, is requested to contact Infocredit Group at [email protected]
Infocredit Group Limited – strategic partner of LexisNexis Risk Solutions in Malta
Contact details:
Tel.: + 357 22 398 000
Email: [email protected]
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