Our Services

Overview

Elevate Your Credit Risk and Compliance Management with Our Advanced Solutions

Our tailored solutions equip you with the insights you need to navigate complex financial landscapes

Credit and Compliance Solutions for Business Success

At Infocredit Group, we understand the complexities of the business world and the critical role that reliable information plays in informed decision-making. For over 46 years, we have been a trusted provider of commercial and credit information, empowering businesses across industries to make sound financial choices and safeguard their profitability. Our comprehensive suite of services encompasses Credit Risk Management, Regulatory Compliance, Debt Recovery & Call Centre Services, Training, Corporate Governance, and Consulting. Each solution is meticulously crafted to address specific business needs and provide actionable insights that foster growth and stability.

Credit Risk Solutions

A trusted leader in comprehensive risk solutions, our expertise enables businesses to navigate challenges, seize opportunities, and achieve long-term success. Gaining access to valuable business information is a key component in safeguarding an organization’s financial health. It enables organizations to make informed decisions on partners’ or customers’ creditworthiness.

Compliance Solutions

In the contemporary and dynamic financial environment, the necessity for robust Financial Crime Compliance (FCC) solutions has never been more pronounced. Our comprehensive range of Anti-Money Laundering (AML) tools combine advanced analytics and innovative financial crime technologies like artificial intelligence (AI) and technology automation/ API, empowers your organization to navigate effectively and address regulatory challenges spanning in diverse regions.

Compliance

API4ALL

Business Intelligence API4ALL allows you to make calculated strategic decisions with confidence and minimize your Regulatory Compliance risk exposure. Business Intelligence API integrates seamlessly into your existing systems, providing instant access to global business information and an automated KYC service that will empower you to make informed decisions.

AML Risk Assessment

AML Risk Assessment is a systematic process of evaluating the likelihood of financial institutions being used for money laundering or terrorist financing. It involves identifying, assessing, and mitigating the risks posed by different customer types, products, services, and geographic locations.

AML Suite

AML Suite has accumulated together, on a single platform, powerful tools needed by organisations and institutions for their client AML/KYC procedures in order to stay compliant with international standards on anti-money laundering and to combat terrorist financing and mitigate risks.

Compliance Suite

Compliance Suite is a comprehensive adaptable solution designed to designed to transform your organization’s due diligence and compliance strategy.

Comply2day

A tailor-made API driven KYC solution that allows organizations of any size to optimize their onboarding procedures and comply with AML/CFT regulations.

Policy Tracker

The Policy Tracker enables the effective management of the entire lifecycle of learning and compliance within an organization. This tool serves as a centralized hub, providing real-time visibility into policy changes, training requirements, and compliance status.

Due Diligence Reports

Due diligence reports are comprehensive documents that summarize the findings of a thorough investigation into a potential investment, partnership, merger, or acquisition.

ESG Suite

Kickstart your ESG journey with Infocredit Group’s ESG Suite, a free self-assessment tool designed to help you gauge your company’s ESG performance.

Ethos2day

Ethos2day is a cutting-edge digital platform, designed to manage reports seamlessly, supporting your company’s internal channel and enhancing regulatory compliance, including GDPR regulations.

IPE

Infocredit Professional Education (IPE) is the fast-growing training division of the leading risk management and business information provider, Infocredit Group.

Learning Management System

The LMS serves as a comprehensive administrative tool designed to streamline the organization and management of compliance learning materials and training modules.

Resilisence

Resilisense, our state-of-the-art sustainability management toolkit, that can support your ESG Risk Assessments from start to finish, including provision of valuable feedback and recommendations on how to improve and optimize operations, processes, and practices.

Lexis +®

Lexis+ brings a single integrated search to Legal Research and Practical Guidance surfacing the legal insights and intelligence that will drive success.

Nexis Diligence+

Businesses can use Nexis Diligence to conduct background checks on potential partners, suppliers, and employees, and to monitor their activities for any signs of wrongdoing.

LexisNexis® Bridger Insight XG

One of the most trusted compliance suites in the market, LexisNexis® Bridger Insight® XG is tailored to support organizations in due diligence, global regulation compliance, and streamlined fraud risk reduction.

LexisNexis® WorldComplianceTM Data License

LexisNexis® WorldComplianceTM Data serves as a crucial resource to bolster your business’s risk-based strategy, aiding in navigating evolving sanctions, compliance, and anti-bribery responsibilities.

LexisNexis® WorldCompliance™ Online Search Tool

The LexisNexis® WorldComplianceTM Online Search Tool empowers professionals to conduct manual screenings of potential clients and undertake comprehensive due diligence through an expansive financial intelligence database, recognized as one of the industry’s most extensive.

Nexis Uni

Nexis Uni® boasts an unparalleled collection of academic publications, including peer-reviewed journals, news articles, and legal databases. This comprehensive coverage ensures you have access to the latest research, expert opinions, and global perspectives.

IDMV

Identity and document verification consist one of the main phases of a Due Diligence procedure to verify the identity of a physical person, thus minimizing fraud risk.

Credit Risk

API4All

Call Center Cyprus

At Infocredit Group, our Call Centre Services are more than just a point of contact – they are a gateway to unparalleled customer satisfaction and business success. In our call center, we prioritize transparency and openness.

Competition & Industry Report

The Competition & Industry Report is an essential analytical tool that offers a comprehensive examination of your business environment.

Credit Assessment

The Credit Assessment service is a specialized offering designed to evaluate the credit risk associated with various counterparties. This service is a blend of meticulous financial analysis, industry benchmarks, and customized scoring models.

Credit Suite

Unlock the power of data-driven credit risk assessment with creditsuite.ai and make confident financial decisions.

Decol24

Our advanced web-based Solution that help you manage your Debt portfolio and Receivables is now available to rent! DECOL is a cost-effective, intuitive platform which uses a flexible, innovative approach to receivables management.

eCheck360

eCheck360 is a pan-European scoring platform, which provides a comprehensive 360° view of your client’s financial behaviour, by leveraging, aggregating, and interpreting transactional data and spending patterns with Open Banking.

Infocredit World

Infocreditworld is a global business information platform that offers a wide range of services, including company background checks, due diligence investigations, and credit reports.

IPE

Infocredit Professional Education (IPE) is the fast-growing training division of the leading risk management and business information provider, Infocredit Group.

RMF Report

The RMF Report provides a detailed assessment of your risk management framework. It identifies strengths, areas for improvement and recommendations to help you continually improve your risk management practices.

ValCal Report

Our ValCal report provides a comprehensive validation and calibration analysis of your credit scoring systems. It ensures that your models are up to date and accurate, improving your decision-making processes.