Screen with confidence

AML Screening Solutions for Businesses in the UAE

Access LexisNexis Risk Solutions for sanctions, PEP and adverse media screening, with implementation and support from Infocredit Group.

Sanctions, PEP & adverse media

Audit-ready records

Built for UAE businesses

Screening services

Check customers and owners against sanctions lists.

Identify politically exposed persons and associates.

Find negative news linked to financial crime.

Rescreen your customer base as risk data changes.

Two ways to screen, depending on your volumes. Compare options

Browser-based lookups for teams running manual, on-demand checks.

Automated batch and real-time screening for higher volumes.

Real-time fraud risk scoring built on email intelligence — a complement to AML screening.

A short demo with our UAE team — no obligation.