Compliance Services

Financial Crime Solutions that deliver
a Robust Risk Perspective

Your trusted partner to effectively detect
suspicious activities, enhance information about
your clients/partners and reduce false positives

Our AML Solutions will empower your organization and help you face regulatory challenges across multiple jurisdictions, promoting a smarter, more sustainable approach to compliance.

We are the strategic partners of global data and analytics company LexisNexis Risk Solutions (part of RELX Group) with exclusive representation in Cyprus, Greece, Malta, Romania and the UAE.

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LexisNexis Risk Solutions

Access current global risk intelligence including Sanctions, PEPs, Enforcements and negative news.

LexisNexis WorldCompliance™ Data

Synchronize your watchlist screening! Get access to the world’ largest set of data for people and companies that may pose a risk to your organization

100+ Billion requests are screened every day (PEP, Sanctions etc)
50+ risk categories (i.e., sanctions, money-laundering, and PEPs)
Multiple data points per profile (including photos)
An average of 30,000 additional and 40,000 updated records each month

Complies to more than 100 AML/CFT laws (including the USA Patriot Act, the EU AML Directives)
Batch screening options and monitoring of large third-party databases
Customized screening incorporating company-specific blacklists
Access to data using API integration

WorldCompliance data is available through:

LexisNexis WorldCompliance™ Online Search Tool

LexisNexis Bridger Insight® XG

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Why Partner with Us

Industry recognized expertise

in global compliance data, sanctions, and media

Global network

of partners that monitor and create daily profile of high-risk individuals and companies

Innovative screening technology

that helps reduce false positives

Cross-industry expertise

on several sectors

Long-standing strategic alliance
with LexisNexis Risk Solutions

Customized and Ad-hoc compliance solutions

KYC Reports & Enhanced Due Diligence

Our reports provide you with powerful insights on UBO data, company information, legal sources etc allowing you to make confident decisions when entering into new partnerships/expanding your client portfolios.

AML Manuals & Consulting

Trust our CAMS experts to guide you through regulatory obligations and procedures

ID/Passport Verification

Facilitate digital onboarding by instantly verifying the validity ID Documents. Our innovative solutions include video option and liveness checks

Want to know more or receive a free trial period?

Contact our compliance advisory team!

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