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Infocredit Group Named as KYC Company of the Year – Europe 2025 by GRC Outlook

12 September 2025

KYC Company of the Year – Europe 2025

Nicosia, Cyprus – September 2025 – Infocredit Group is proud to announce that it has been awarded the prestigious title of “KYC Company of the Year – Europe 2025” by GRC Outlook. The recognition, 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.

This accolade comes at a pivotal moment for Europe’s financial ecosystem. With the EU’s 6th Anti-Money Laundering Directive (6AMLD) and the upcoming European Digital Identity framework, institutions are under pressure to adapt quickly. Infocredit Group’s flagship platform, ComplianceSuite, empowers organizations to meet these challenges through automation, advanced risk scoring, biometric integrations, real-time transaction monitoring, and continuous KYC – helping clients achieve faster onboarding, stronger fraud prevention, and resilient compliance.

The award coincides with an exclusive GRC Outlook special interview with Infocredit Group CEO, Theodoros Kringou, titled “Driving the Future of KYC Compliance Through Innovation & Trust.” In the feature, Kringou highlights how ComplianceSuite is reshaping KYC and AML processes into growth enablers, while strategic partnerships – including LexisNexis Risk Solutions and Mastercard’s RiskRecon – further enhance clients’ ability to comply, compete, and grow in a rapidly evolving regulatory environment.

“Being recognized as KYC Company of the Year – Europe 2025 is an important milestone for Infocredit Group,” said Theodoros Kringou. “It reflects our team’s dedication to building solutions that not only meet regulatory demands but also foster trust, efficiency, and long-term business success.”

This honour reinforces Infocredit Group’s position as a trusted partner to banks, fintechs, gaming operators, and regulated industries across Europe and beyond helping them stay ahead in an increasingly complex compliance landscape.

Read the full interview here: Infocredit Group in GRC Outlook