Uncover Hidden Risks
Obtain a 360° AML & Risk Assessment of your clients, associates,suppliers or partners.
Our Due Diligence reports are fully customizable and thoroughly analyse and cater to the specific needs of each customer, offering an in-depth examination of any subject person.
Infocredit’s ad-hoc reports are of global coverage, through which an in-depth investigation is performed by our group of analysts against the global sanctions lists, watchlists, enforcements, details of Politically Exposed Persons, adverse and positive media, court filings, information about wanted individuals, amongst others.
Infocredit Group’s investigations go beyond standard checks, delving into global relationships, litigation histories, credit, and corporate structure assessments, document authentication, and other pertinent information to provide a comprehensive understanding of potential risks and compliance considerations.