Your one-stop solution for all your information needs
Access everything there is to know about your customer in seconds!
Infocredit Group and its subsidiary First Cyprus Credit Bureau (FCCB) offer an API ‘One-for-all’ solution for the first time.
By combining business data received from official sources worldwide, with information on regulatory compliance and the transactional behaviour of entities, Infocredit Group has developed an API which provides users with the ability to receive comprehensive business data with just one 'click'.
This solution includes the following databases enabling users to automatically receive all-inclusive information about their customers, covering any industry and any country, provided they are active.
Databases:
Cyprus Online Database: Consists of data obtained from the Department of Registrar of Companies and Official Receiver (includes the possibility of receiving updated information - On the spot update)
-Company registration details
-Directors and Shareholder information with possible connections
-Relationships of the subject entity with other companies
-Company financial data
-Evaluation of a company's transactional behaviour based on qualitative and quantitative data
Global Online Platform
-Company registration details
-Directors and Shareholder information with possible connections
-Company financial data
-Evaluation of a company's transactional behaviour based on qualitative and quantitative data
Central Information Registry (CIR) of the Central Bank of Cyprus: Provided by our subsidiary FCCB – Consists of information on issuers of dishonoured cheques
Regulatory compliance. Users can screen the subject entity against global:
-Sanctions lists
-Enforcements lists
-Politically Exposed Persons (PEP) lists
-Adverse media on issues concerning money laundering
This information is provided through an API enabling users to search all sources simultaneously or select the sources that interest then, depending on their specific needs.
For more information, contact us at info@infocreditgroup.com or at 22398000.
Hosted by:
API ONE-FOR-ALL
Your one-stop solution for all your information needs
Access everything there is to know about your customer in seconds!
Infocredit Group and its subsidiary First Cyprus Credit Bureau (FCCB) offer an API ‘One-for-all’ solution for the first time.
By combining business data received from official sources worldwide, with information on regulatory compliance and the transactional behaviour of entities, Infocredit Group has developed an API which provides users with the ability to receive comprehensive business data with just one 'click'.
This solution includes the following databases enabling users to automatically receive all-inclusive information about their customers, covering any industry and any country, provided they are active.
Databases:
Cyprus Online Database: Consists of data obtained from the Department of Registrar of Companies and Official Receiver (includes the possibility of receiving updated information - On the spot update)
-Company registration details
-Directors and Shareholder information with possible connections
-Relationships of the subject entity with other companies
-Company financial data
-Evaluation of a company's transactional behaviour based on qualitative and quantitative data
Global Online Platform
-Company registration details
-Directors and Shareholder information with possible connections
-Company financial data
-Evaluation of a company's transactional behaviour based on qualitative and quantitative data
Central Information Registry (CIR) of the Central Bank of Cyprus: Provided by our subsidiary FCCB – Consists of information on issuers of dishonoured cheques
Regulatory compliance. Users can screen the subject entity against global:
-Sanctions lists
-Enforcements lists
-Politically Exposed Persons (PEP) lists
-Adverse media on issues concerning money laundering
This information is provided through an API enabling users to search all sources simultaneously or select the sources that interest then, depending on their specific needs.
For more information, contact us at info@infocreditgroup.com or at 22398000.
Hosted by:
