The Risk Intelligence Company · Since 1972

Credit, compliance & business data intelligence.

Credit intelligence, compliance technology and global business data — connected through proprietary platforms and specialist expertise.

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Years of experience: 50+Years of experience
Clients served: 2,000+Clients served
Countries covered: 135+Countries covered
Enterprise platforms: 3Enterprise platforms

Global intelligence. Trusted technology.

Infocredit combines proprietary technology and specialist expertise with intelligence and capabilities from leading global technology and data providers.

Start with the problem

What are you trying to solve?

Pick the problem in front of you and we'll show you the platform, the data and the people that fix it.

See the full lifecycle

Onboarding takes too long

Manual KYC/KYB checks slow down every new customer and corporate account.

ComplianceSuite + API4ALL automate identity, registry and UBO checks at onboarding.

ComplianceSuite

I can't see who really owns a company

Ownership chains, UBOs and shell structures stay hidden across jurisdictions.

Structure and UBO reports resolve control chains across global registries.

API4ALL KYB

I need to judge a company's credit risk

Decisions rely on stale statements and gut feel instead of scored evidence.

RISQO delivers credit intelligence, scores and limits in one workspace.

RISQO

My supply chain is a blind spot

Third parties fail without warning and nobody owns the exposure.

Supplier, country and ESG risk monitoring with alerting on every counterparty.

RISQO

Screening produces too many false positives

Analysts drown in alerts and real risk gets lost in the noise.

Tuned sanctions, PEP and adverse media screening with case management.

ComplianceSuite

We need to prove our cyber defences work

Boards and regulators ask for evidence that controls will stop real attacks, not just compliance checklists.

Cyber risk quantification, vendor ratings and safe attack simulations from the Mastercard ecosystem.

Cyber Risk

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Infocredit Technology

One company. Three enterprise platforms.

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Risk intelligence for better business decisions.

Credit intelligence & scoring
Third-party and supplier risk
Country, ESG & cyber exposure

Explore RISQO

Made Industries Ltd

DE · HRB 142 887 · Manufacturing

6 / 6 reports ready

Credit Risk

68/100Medium-High

Top driver: Declining ratios

Compliance / KYB

15/100Low

Top driver: UBO verified

Cyber Risk

42/100Medium

Top driver: 2 open critical ports

ESG Risk

21/100Low

Top driver: Scope-3 disclosed

Country Risk

41/100Medium-Low

Top driver: AML exposure

AI Risk

4/100Elevated

Top driver: No incidents

All lenses scored from authoritative sources

Audit-ready evidence pack

Compliance orchestration from onboarding to continuous monitoring.

KYC · KYB · CDD · EDD
Sanctions, PEP & adverse media screening
Transaction monitoring & case management

Explore ComplianceSuite

ComplianceSuite · Dashboard

Active

Active customers

50,110

Active agents

306

Total transactions

226,327

Flagged

Transactions trend

Flagged Clear

202120222023202420252026

Triggered rules

AML1.1

AML1.3

AML1.4

AML1.6

AML4.8

AML4.9

CRL-5

Global business and risk intelligence delivered directly into enterprise systems.

Company search across global registries
Credit, KYB and structure reports
REST API with OAuth2 authentication

Explore API4ALL

GET /v3/company/{id}/structure

200 OK

{
  "company": "Aegean Logistics Holdings Ltd",
  "registration_no": "HE 218440",
  "jurisdiction": "CY",
  "status": "active",
  "ubos": [
    { "name": "…", "pct": 62.5, "level": 2 },
    { "name": "…", "pct": 25.0, "level": 3 }
  ],
  "credit": { "grade": "B+", "limit_eur": 450000 },
  "screening": { "sanctions": false, "pep": true }
}

OAuth2 · REST · JSONCompany search · Credit · KYB · Structure

Technology ecosystem

Proprietary technology. Global intelligence.

Our platforms combine Infocredit technology and specialist expertise with leading global intelligence sources and capabilities.

Built by Infocredit

Proprietary enterprise platforms

Enriched by

Strategic data partnerships

Discover how our platforms integrate global data, specialist workflows and local expertise into one technology ecosystem.

Explore ecosystem

Built for regulated, data-intensive industries.

Explore all industries

Banking

Credit, KYC and AML decisioning for lenders.

Payments & Fintech

Fraud, identity and merchant risk in real time.

Gaming

Player KYC, AML and source-of-funds checks.

Government & Regulators

Registry-grade data for public bodies.

Insurance

Underwriting and claims risk intelligence.

Corporates

Supplier and third-party due diligence.

Proof

Outcomes, not just outputs.

Independently judged recognition for the platforms our clients run every day.

ComplianceSuite.ai by Infocredit Group wins Gold and Platinum at the Compliance Awards 2025 in Greece for the OPAP AML/CFT project

Compliance Awards 2025 — Greece

Gold & Platinum at the Compliance Awards 2025

Infocredit Group proudly announces that its flagship compliance solution, ComplianceSuite.ai, has been honoured with two prestigious distinctions at the Compliance Awards 2025 in Athens, Greece. These awards underscore the innovation, measurable impact and efficiency of ComplianceSuite.ai, the dedication of the Infocredit Group team and the trust of OPAP S.A. Together, we are setting new benchmarks in compliance, resilience and innovation in the fight against financial crime.

Read the recognition

GRC Outlook Innovators Awards 2025

KYC Company of the Year – Europe 2025

Infocredit Group has been named “KYC Company of the Year – Europe 2025” by GRC Outlook. The award, which includes a certificate of honour and the official award logo, celebrates Infocredit’s pioneering role in transforming regulatory compliance into a driver of innovation, trust and sustainable growth. The recognition comes as Europe’s financial ecosystem adapts to the EU’s 6th Anti-Money Laundering Directive (6AMLD) and the upcoming European Digital Identity framework, with ComplianceSuite helping institutions automate KYC, strengthen fraud prevention and build resilient compliance.

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LexisNexis Risk Ready 2024 — EMEA Partner Summit

Best Customer Focus Award at LexisNexis Risk Ready 2024

Infocredit Group was honoured with the “Best Customer Focus” award for its LexisNexis Risk Solutions work at the Risk Ready 2024 EMEA Partner Summit in London. Theodoros Kringou (Managing Director), Nicos Ioannou (General Manager) and Maria Evangelou (Compliance Advisory Senior Manager) received the award during the ceremony. The summit brought together compliance and fraud professionals to share regional challenges and insights into innovative technologies and strategies, covering the LexisNexis Risk Solutions roadmap, crucial regulatory updates, collaboration and technology in fraud prevention, and emerging technology trends.

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