Compliance Software Built for Belize & the Caribbean
Screen, monitor, and report with confidence — modern AML & KYC tools for real-world obligations.
Infomarket offers a variety of services that allow increased efficiency and an improved bottom line of your business. Automate your business processes today for a better customer experience and market performance.
The Infomarket Platform
Our modular architecture lets you start where you are and grow at your pace. Combine Customer+ and the Productivity Suite with AML+ to build a complete, compliant operations stack. Add Trade+ for investment workflows.
AML+
AML screening is an important part of the due diligence process that companies need to perform. Knowing your customers is essential for regulatory compliance.
Our automated solution can help to streamline AML processes and ensure compliance
Trade+
Opening, closing, and managing the market positions are important for firms and investors.
Our trade management platform allows you to keep track of holdings and positions.
Customer+
Efficiently managing customer information is vital for every business owner who seeks to maintain auditable records.
We can help you safely collect and store and manage client information.
Need help identifying the best tool for your specific business needs?
Solutions for Every Organization
DNFBPs
Law, accounting, corporate services, real estate. Replace manual KYC with automated screening and simple reporting.
- PEP & sanctions screening
- Manual risk rating & recurring checks
- UBO mapping & document vault
Financial Institutions
Credit unions, insurers, brokerages. Centralize AML operations with advanced tools for teams and auditors.
- Case management & audit trails
- Regulatory reports & exports
- API connections to core systems
Enterprise & Groups
30,000+ customers, multi-entity or regional groups. Tailored deployments and analytics at scale.
- Full API & data pipelines
- Custom workflows & multi-entity
- SLA-backed support
Plans & Packages
AML+ Essentials
For DNFBPs & small institutions that need screening, risk assessment, and recurring checks.
- PEP & sanctions screening
- Automated risk scoring
- Recurring monitoring
- Audit-ready reporting
AML+ Professional
For financial institutions that need case management, regulatory reporting, and audit trails.
- Case management & decision logs
- Regulatory reports & exports
- Role-based access & audit trails
- Optional API / integrations
AML+ Enterprise
For high-volume organizations (30,000+ clients) that need custom deployment and analytics.
- Full API & data pipelines
- Custom workflows & multi-entity
- Advanced analytics & SLA
- Dedicated compliance support
Plans & Packages
| Feature | Essentials | Professional | Enterprise |
|---|---|---|---|
| Screening & Monitoring | ✔ | ✔ | ✔ |
| Risk Scoring & Audit Reports | ✔ | ✔ | ✔ |
| Case Management | — | ✔ | ✔ |
| Regulatory Reporting | — | ✔ | ✔ |
| API & System Integration | — | Limited | Full |
| Custom Workflows / Multi-Entity | — | Optional | ✔ |
| Dedicated Compliance Support | — | — | ✔ |