Infocredit Group Limited
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Infocredit Group Limited Channel Description Snapshot
Channel Description
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.
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.
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