About Us
International Credit and Compliance Risk Experts
Infocredit Group, founded in 1972, is a leading provider of business intelligence and risk management solutions, including Credit Risk, AML/CTF regulatory compliance, Due Diligence and KYC.
Aiming to help businesses manage their risks emerging from credit exposure and regulatory compliance, it offers a range of innovative, cost-effective, API-driven solutions, in affordable and efficient packages.
As the global economy becomes increasingly interconnected, regulatory standards established to protect international financial operations require companies and institutions to take a robust approach towards credit scoring and regulatory compliance. Infocredit Group empowers global trade and investment by enabling and automating critical counterparty research, credit rating decisions and risk analysis.
Our services are continually expanded and are used in banking, forex, online trading, fintech, shipping, telecom, audit, financial services, retail and banking other sectors.
We maintain an extensive network of strategic alliances and partnerships with reputable companies and associations such as LexisNexis Risk Solutions, VinciWorks, The Governance Institute, , and others, enabling us to provider coverage across five continents including Europe, the Middle East, Africa, the Americas and the Caribbean and Asia Pacific.
Our in-house technology team has been expanding to service our needs as well as those of our clients. In 2022, we have announced a range of new technological initiatives that enable the automated compliance risk reporting and analysis across a range of industries.
We accompany our technological advantages with a strong emphasis on quality and security. Infocredit Group is certified for ISO 9001 for Quality Management Systems; ISO 22301 for Business Continuity Management, and ISO 27001 for Information Security. We invest in mission-critical technological solutions such as online security and disaster recovery.
Our interactive suites and multi-functional global platforms, provide international business information requirements which are vital for anti-money laundering (AML), know-your-customer (KYC), identity verification and other regulatory requirements. Our company information database currently includes searchable data on over 99 million companies.
As a European company based in Cyprus, we are deeply aware of all regulatory requirements for KYC, AML and others emerging standards being developed by the European Commission, the US Treasury, the UK Financial Conduct Authority and other key regulators around the world. Our own global footprint continues to expand, and we are proud to have partnerships in Dubai, Malta, and many other countries.