Infocredit Group

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227
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10m
Company Records
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Infocredit Group Data Products: APIs & Datasets

Explore Infocredit Group’s datasets, databases, and data feeds.
Infocredit’s Group enhanced investigations and background checks can offer any business the right tools to assess potential dangers in th...
249 countries covered
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
100+ Billion requests are screened every day (PEP, Sanctions etc) 50+ risk categories (i.e., sanctions, money-laundering, and PEPs) An ...
240 countries covered

Infocredit Group Pricing & Cost

Learn about Infocredit Group’s prices, subscription cost, and API pricing.

Pricing Structure depends on the volume of enquires.
More information available upon request.

The supported pricing models for Infocredit Group’s data are One-off purchase, Yearly License, and Usage-based. Infocredit Group offers free samples for individual data requirements. Get talking to a member of the Infocredit Group team to receive custom pricing options, information about data subscription fees, and quotes for Infocredit Group’s data offering tailored to your use case.

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About Infocredit Group

Learn more about Infocredit Group’s data sources, use cases, and integrations.

Infocredit Group in a Nutshell

Infocredit Group has been a leading provider of business intelligence and credit risk solutions for 50 years. It offers high-quality flexible solutions, ranging from Credit Risk Management to Regulatory Compliance.
With a focus on the global shift towards transparency, Infocredit Group aims to empower businesses by enabling critical trade and credit decisions, and protects them from precarious scenarios and risky transactions.

Its constantly expanding client portfolio comprises of companies in sectors: Regulators, Banking/Finance, Telecommunications, Audit/ Legal, Forex, Gaming, Retail, Wholesale Trade and Credit Insurance.

Its extensive international network of strategic alliances, such as LexisNexis Risk Solutions, Finclude and CICM allows the company to offer solutions across the globe.

Through our API services, we have access to more than 150 million companies.

Headquarters
Cyprus

Country Coverage

Africa (58)
Algeria
Angola
Benin
Botswana
Burkina Faso
Burundi
Cabo Verde
Cameroon
Central African Republic
Chad
Comoros
Congo
Congo (Democratic Republic of the)
Côte d'Ivoire
Djibouti
Egypt
Equatorial Guinea
Eritrea
Ethiopia
Gabon
Gambia
Ghana
Guinea
Guinea-Bissau
Kenya
Lesotho
Liberia
Libya
Madagascar
Malawi
Mali
Mauritania
Mauritius
Mayotte
Morocco
Mozambique
Namibia
Niger
Nigeria
Rwanda
Réunion
Saint Helena, Ascension and Tristan da Cunha
Sao Tome and Principe
Senegal
Seychelles
Sierra Leone
Somalia
South Africa
South Sudan
Sudan
Swaziland
Tanzania, United Republic of
Togo
Tunisia
Uganda
Western Sahara
Zambia
Zimbabwe
Asia (51)
Afghanistan
Armenia
Azerbaijan
Bahrain
Bangladesh
Bhutan
Brunei Darussalam
Cambodia
China
Cyprus
Georgia
Hong Kong
India
Indonesia
Iran (Islamic Republic of)
Iraq
Israel
Japan
Jordan
Kazakhstan
Korea (Democratic People's Republic of)
Korea (Republic of)
Kuwait
Kyrgyzstan
Lao People's Democratic Republic
Lebanon
Macao
Malaysia
Maldives
Mongolia
Myanmar
Nepal
Oman
Pakistan
Palestine, State of
Philippines
Qatar
Saudi Arabia
Singapore
Sri Lanka
Syrian Arab Republic
Taiwan
Tajikistan
Thailand
Timor-Leste
Turkey
Turkmenistan
United Arab Emirates
Uzbekistan
Vietnam
Yemen
Europe (51)
Albania
Andorra
Austria
Belarus
Belgium
Bosnia and Herzegovina
Bulgaria
Croatia
Czech Republic
Denmark
Estonia
Faroe Islands
Finland
France
Germany
Gibraltar
Greece
Guernsey
Holy See
Hungary
Iceland
Ireland
Isle of Man
Italy
Jersey
Latvia
Liechtenstein
Lithuania
Luxembourg
Macedonia (the former Yugoslav Republic of)
Malta
Moldova (Republic of)
Monaco
Montenegro
Netherlands
Norway
Poland
Portugal
Romania
Russian Federation
San Marino
Serbia
Slovakia
Slovenia
Spain
Svalbard and Jan Mayen
Sweden
Switzerland
Ukraine
United Kingdom
Åland Islands
North America (13)
Belize
Bermuda
Canada
Costa Rica
El Salvador
Greenland
Guatemala
Honduras
Mexico
Nicaragua
Panama
Saint Pierre and Miquelon
United States of America
Oceania (25)
American Samoa
Australia
Cook Islands
Fiji
French Polynesia
Guam
Kiribati
Marshall Islands
Micronesia (Federated States of)
Nauru
New Caledonia
New Zealand
Niue
Norfolk Island
Northern Mariana Islands
Palau
Papua New Guinea
Pitcairn
Samoa
Solomon Islands
Tokelau
Tonga
Tuvalu
Vanuatu
Wallis and Futuna
Other (9)
Antarctica
Bouvet Island
British Indian Ocean Territory
Christmas Island
Cocos (Keeling) Islands
French Southern Territories
Heard Island and McDonald Islands
South Georgia and the South Sandwich Islands
United States Minor Outlying Islands
South America (42)
Anguilla
Antigua and Barbuda
Argentina
Aruba
Bahamas
Barbados
Bolivia (Plurinational State of)
Bonaire, Sint Eustatius and Saba
Brazil
Cayman Islands
Chile
Colombia
Cuba
Curaçao
Dominica
Dominican Republic
Ecuador
Falkland Islands (Malvinas)
French Guiana
Grenada
Guadeloupe
Guyana
Haiti
Jamaica
Martinique
Montserrat
Paraguay
Peru
Puerto Rico
Saint Barthélemy
Saint Kitts and Nevis
Saint Lucia
Saint Martin (French part)
Saint Vincent and the Grenadines
Sint Maarten (Dutch part)
Suriname
Trinidad and Tobago
Turks and Caicos Islands
Uruguay
Venezuela (Bolivarian Republic of)
Virgin Islands (British)
Virgin Islands (U.S.)

Data Offering

Our Global Online Platform, InfocreditWorld, provides access to commercial and credit information on companies worldwide. This unique and extensive database contains information on more than 150 million companies.

We have local presence in each country we provide information for, either through our own offices, or via our partners, extending to more than 227 countries worldwide.

Show 11 more

Certifications & Associations

Logo of Business Information Industry Association (BIIA) certification
Logo of Credit Services Association (CSA) certification
Logo of FEBIS - Federation of Business Information Service certification
Logo of FinanceMalta certification
Logo of ISO 22301 - Business Continuity Management certification
Logo of ISO 27001 - Information Security Management certification
Logo of ISO 9001 - Quality Management certification

Data Sources & Collection

Our International Credit Reports comprise all available data retrieved from official and public sources or via interviews with the subject companies, including information on their corporate structure and financial health. Data is updated/monitored on a regular basis.

Each request is unique and hence we investigate it thoroughly.

Due to the expanding network of partners we have invested on our API system which we can provide instant access to data for more than 135 Countries.

Key Differentiators

We specialize in all the global markets where we work with local official authorities and providers through which we manage to build a strong database.

We provide high qualitative data with expert knowledge in each market which we cover. We have an international network of partners, suppliers and clients who trust our reports.

We have developed a unique scoring model adjusted to macro/micro factors, yearly, due to our work with credit insurance companies.

Over the years we have been investing in our APIs, offering real time updated information for more than 137 countries globally, with localized solutions.

Bespoke approach to API, as our clients can customize their datasets according to their needs.

Data Privacy

Infocredit Group Ltd engages in the collection, archiving and re-use of data related to individuals or enterprises with the aim to provide business intelligence information to business and individuals worldwide.

Infocredit applies throughout the data processing procedure, the appropriate technical, physical, and administrative security measures for the protection and security of the personal data from loss, misuse, damage or modification, unauthorised access and disclosure, in compliance with article 32 of the GDPR 679/2016, in order to ensure the appropriate security level against those risks.

GDPR compliant

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Frequently asked questions about Infocredit Group

What does Infocredit Group do?

Infocredit Group stands at the forefront of business intelligence and risk management, providing top-tier solutions for 50 years. Key services encompass Credit Risk Management and Regulatory Compliance.

How much does Infocredit Group cost?

The supported pricing models for Infocredit Group’s data are One-off purchase, Yearly License, and Usage-based. Infocredit Group offers free samples for individual data requirements. Get talking to a member of the Infocredit Group team to receive custom pricing options, information about data subscription fees, and quotes for Infocredit Group’s data offering tailored to your use case.

What kind of data does Infocredit Group have?

Credit Card Data, Corporate Credit Rating Data, Company Registry Data, Consumer Credit Rating Data, and 15 others

What data does Infocredit Group offer?

Our Global Online Platform, InfocreditWorld, provides access to commercial and credit information on companies worldwide. This unique and extensive database contains information on more than 150 million companies. We have local presence in each country we provide information for, either through our own offices, or via our partners, extending to more than 227 countries worldwide.

How does Infocredit Group collect data?

Our International Credit Reports comprise all available data retrieved from official and public sources or via interviews with the subject companies, including information on their corporate structure and financial health. Data is updated/monitored on a regular basis. Each request is unique and hence we investigate it thoroughly. Due to the expanding network of partners we have invested on our API system which we can provide instant access to data for more than 135 Countries.

What’s Infocredit Group’s data privacy policy?

Infocredit Group Ltd engages in the collection, archiving and re-use of data related to individuals or enterprises with the aim to provide business intelligence information to business and individuals worldwide. Infocredit applies throughout the data processing procedure, the appropriate technical, physical, and administrative security measures for the protection and security of the personal data from loss, misuse, damage or modification, unauthorised access and disclosure, in compliance with article 32 of the GDPR 679/2016, in order to ensure the appropriate security level against those risks.

What are the best use cases for Infocredit Group’s data?

#credit