Infocredit Group Limited

Infocredit Group is a leading provider of business intelligence and risk management solutions, including Credit Risk, AML/CTF regulatory compliance, Due Diligence, KYC and Cybersecurity.

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.

With a team of experts in the fields of Credit Risk Management, Debt Recovering, AML/CTF compliance, KYC, Due Diligence, Fraud Prevention, ID Verification, ESG (Environmental, Social Governance) and Cybersecurity, offers state-of-the-art customer-oriented solutions that meet the specific risk management needs of any organization.   

With offices in Cyprus, Malta, the United Kingdom, and the United Arab Emirates, and a presence in Greece, the United States, Canada, and Ireland, its services and solutions cover the international market for more than 50 years.