Infocredit Group

Infocredit’s Group enhanced investigations and background checks can offer any business the right tools to assess potential dangers in th...

We currently hold the largest and most comprehensive commercial database in Cyprus.

We help our clients minimize their operational/business risks by: a. Providing customized credit analysis on potential trade clients/ass...

Access crucial business intelligence on your associates, vendors or clients including corporate structure, financial health and transacti...

This new innovative platform allows companies/organizations to get a comprehensive 360° view of their client’s creditworthiness, affordab...

Acquire essential business insights about your partners, suppliers, or clients, encompassing details on organizational hierarchy, fiscal ...

Leverage the AML module to tap into a comprehensive database that showcases Sanctions, Enforcements, PEPs, and negative media coverage.

We assist our clients in minimizing operational and business risks by providing comprehensive data that verifies the existence and legiti...

100+ Billion requests are screened every day (PEP, Sanctions etc) 50+ risk categories (i.e., sanctions, money-laundering, and PEPs) An ...