Compliance Toolkit

A Complete Compliance Toolkit tailored for organizations of all sizes Internationally, focusing on enhancing AML and KYC processes.
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Get a Free Demo

Compliance Toolkit

A Complete Compliance Toolkit tailored for organizations of all sizes Internationally, focusing on enhancing AML and KYC processes.
View our Products
Get a Free Demo

A Complete Compliance Toolkit

ComplianceSuite is a complete compliance toolkit tailored for organizations of all sizes Internationally, focusing on enhancing AML and KYC processes. It features custom risk scoring, a unique identification algorithm, seamless API integration, and automated workflows, making it an indispensable tool for ensuring regulatory compliance. Its dynamic configuration and integrated KYC module adapt to the changing due diligence landscape, offering robust AML screening and efficient identity verification to safeguard against financial crimes and enhance operational integrity.

A Complete Compliance Toolkit

ComplianceSuite is a complete compliance toolkit tailored for organizations of all sizes Internationally, focusing on enhancing AML and KYC processes. It features custom risk scoring, a unique identification algorithm, seamless API integration, and automated workflows, making it an indispensable tool for ensuring regulatory compliance. Its dynamic configuration and integrated KYC module adapt to the changing due diligence landscape, offering robust AML screening and efficient identity verification to safeguard against financial crimes and enhance operational integrity.

Streamline Your
Onboarding Process

  • Custom Risk Scoring
  • Uniqueness Identification Feature
  • Seamless API Integration
  • Customize Workflows
  • AML Dashboard & Reporting
  • Dynamic Configuration
  • Automated Alerts & Reviews
  • AML Screening with LexisNexis WorldCompliance Data
  • KYC Module

Streamline Your
Onboarding Process

  • Custom Risk Scoring
  • Uniqueness Identification Feature
  • Seamless API Integration
  • Customize Workflows
  • AML Dashboard & Reporting
  • Dynamic Configuration
  • Automated Alerts & Reviews
  • AML Screening with LexisNexis WorldCompliance Data
  • KYC Module

Key Features and Benefits

Custom Risk Scoring

Organizations can customize risk categories according to internal policies and regulatory requirements, eliminating subjective assessments and inherent biases during onboarding.

Uniqueness Identification Feature

Our proprietary identification algorithm detects multiple identities, passports, or ID documents, reducing the risk of overlooked or duplicate entries and enhancing data integrity.

Seamless API Integration

Compatibility with any Screening Service through API calls makes the Compliance Suite a hub of automation, eliminating data duplication, improving efficiency, and reducing human error.

Customize Workflows

Standardize internal processes and create consistent, auditable traceability with a configurable workflow engine. This ensures procedural consistency and offers a clear audit trail crucial for regulatory compliance and internal reviews.

AML Dashboard & Reporting

The AML Dashboard provides a comprehensive view of risk across all entities, with customizable widgets and many regulatory and industry-specific reports for granular details and thorough insights.

Dynamic Configuration

Adapts in real-time to shifting due diligence processes based on market trends, regulatory requirements, and internal policies, ensuring your organization stays ahead in a fast-paced environment.

Automated Alerts & Reviews

Tracks significant changes and provides immediate alerts for document expiry, application reviews, and screening alerts, keeping your organization informed and responsive.

AML Screening with LexisNexis WorldCompliance Data

Utilizes LexisNexis WorldCompliance Data for robust and reliable AML screening.

KYC Module

Newly integrated into the Compliance Suite, our KYC module further strengthens your compliance framework by verifying and authenticating customer identities at the point of onboarding.

Key Features and Benefits

Custom Risk Scoring

Organizations can customize risk categories according to internal policies and regulatory requirements, eliminating subjective assessments and inherent biases during onboarding.

Uniqueness Identification Feature

Our proprietary identification algorithm detects multiple identities, passports, or ID documents, reducing the risk of overlooked or duplicate entries and enhancing data integrity.

Seamless API Integration

Compatibility with any Screening Service through API calls makes the Compliance Suite a hub of automation, eliminating data duplication, improving efficiency, and reducing human error.

Customize Workflows

Standardize internal processes and create consistent, auditable traceability with a configurable workflow engine. This ensures procedural consistency and offers a clear audit trail crucial for regulatory compliance and internal reviews.

AML Dashboard & Reporting

The AML Dashboard provides a comprehensive view of risk across all entities, with customizable widgets and many regulatory and industry-specific reports for granular details and thorough insights.

Dynamic Configuration

Adapts in real-time to shifting due diligence processes based on market trends, regulatory requirements, and internal policies, ensuring your organization stays ahead in a fast-paced environment.

Automated Alerts & Reviews

Tracks significant changes and provides immediate alerts for document expiry, application reviews, and screening alerts, keeping your organization informed and responsive.

AML Screening with LexisNexis WorldCompliance Data

Utilizes LexisNexis WorldCompliance Data for robust and reliable AML screening.

KYC Module

Newly integrated into the Compliance Suite, our KYC module further strengthens your compliance framework by verifying and authenticating customer identities at the point of onboarding.
Compliance Suite PRODUCTS

Enhance Compliance with Our Advanced Onboarding Platform

Infocredit Group proudly collaborates with industry leaders like LexisNexis Risk Solutions to bring advanced compliance solutions Internationally.

Our partnership provides access to LexisNexis Bridger Insight® XG and LexisNexis Risk Management Solutions® – Global.

We also offer our proprietary products, ComplyMonitor, and ComplianceIDMV, designed to help organizations navigate regulatory complexities, mitigate risks, and streamline compliance processes.

These innovative solutions are key to ensuring our clients’ long-term success and growth.

Explore how Infocredit Group’s advanced solutions can enhance your compliance strategy today.

View Our Products
Compliance Suite PRODUCTS

Enhance Compliance with Our Advanced Gaming Onboarding Platform

Infocredit Group proudly collaborates with industry leaders like LexisNexis Risk Solutions to bring advanced compliance solutions Internationally.

Our partnership provides access to LexisNexis Bridger Insight® XG and LexisNexis Risk Management Solutions® – Global.

We also offer our proprietary products, ComplyMonitor, and ComplianceIDMV, designed to help organizations navigate regulatory complexities, mitigate risks, and streamline compliance processes.

These innovative solutions are key to ensuring our clients’ long-term success and growth.

Explore how Infocredit Group’s advanced solutions can enhance your compliance strategy today.

View Our Products

Our Industries

Financial Services & Banking

The Financial Services and Banking industry is constantly evolving, and the use of fraud prevention, identity verification, due diligence,

Crypto

Discover the transformative power of blockchain technology, navigate evolving regulations, and safeguard your assets with Crypto advanced solutions.

Gaming

Regulatory Compliance, Cybersecurity, and Market Insights tailored for Game Developers, Publishers, and Esports Organizations with our comprehensive services and expertise.

Legal & Tax

Innovative solutions leverage actionable intelligence derived from cutting-edge law enforcement data analytics and technology.

Regulators

Draw clear, actionable insights that drive your mission forward. Tailor-made solutions to empower your agency, ensuring efficiency and success.

Corporations

Services that include identity verification, authentication, credit risk assessment, fraud prevention, investigations, and due diligence solutions.

Partner With Us

Discover Our Flexible Partnership Models for the Compliance Suite Platform by Infocredit Group

Discover Partnership Models
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