The award ceremony was held on Tuesday 14th March 2023 ceremony at the Al Baraha Ballroom, Intercontinental in Dubai, United Arab Emirates.

The Eurasia Awards were held during the first edition of SiGMA Eurasia. Alongside premier networking opportunities, the gala event brought together more than 300 esteemed individuals from distinguished organizations to its inaugural debut. Moreover, the Eurasia Awards featured an art auction, with all proceeds diverted to the SiGMA Foundation.

Infocredit Group, a leading provider of credit and compliance risk solutions, empowers businesses with a complete range of KYC, Due Diligence and AML/CTF Compliance suites that aim at safeguarding organizations and mitigating their risk.

Our state-of-the-art solutions ensure that businesses can stay informed on all important changes affecting their clients or associates. With the digital onboarding ability, they can instantly verify ID Documents including the video/photo verification option.

Our KYC and Enhanced Due Diligence reports provide businesses with powerful insights on UBO data, company information, legal sources etc allowing you to make confident decisions when entering into new partnerships/expanding your client portfolios.

We would like to express our gratitude to the Sigma award committee for recognizing and awarding our KYC solutions!

For additional information on our AML solutions and to explore how Infocredit Group can enhance your risk management strategies, please click here or contact us at: +357 22 398000, email: [email protected]