Infocredit Group

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We currently hold the largest and most comprehensive commercial database in Cyprus.
500K Registered Entities
80% Total Business Relationships Identified
Cyprus covered
We help our clients minimize their operational/business risks by: a. Providing customized credit analysis on potential trade clients/ass...
12M Company Records
227 countries covered
Access crucial business intelligence on your associates, vendors or clients including corporate structure, financial health and transacti...
135 Countries Covered
135 countries covered
This new innovative platform allows companies/organizations to get a comprehensive 360° view of their client’s creditworthiness, affordab...
70 Banks & Financial Insitutions
30 countries covered
Infocredit’s Group enhanced investigations and background checks can offer any business the right tools to assess potential dangers in th...
249 countries covered
Acquire essential business insights about your partners, suppliers, or clients, encompassing details on organizational hierarchy, fiscal ...
135 Countries Covered
135 countries covered
Leverage the AML module to tap into a comprehensive database that showcases Sanctions, Enforcements, PEPs, and negative media coverage.
30K Adverse Media
135 countries covered
We assist our clients in minimizing operational and business risks by providing comprehensive data that verifies the existence and legiti...
240 countries covered