Infocredit Group is delighted to proudly announce its second successive year as the 'Best KYC Solution 2024' at the esteemed Sigma Eurasia Awards. Obtaining this award for second year in a row is a remarkable achievement which underscores our consistent success in providing an innovative KYC solution. The awards ceremony, which gathered industry leaders and innovators, took place on February 26, 2024, in Dubai.
At the forefront of empowering businesses, Infocredit Group features a sophisticated suite of Anti-Money Laundering (AML) and Know Your Customer (KYC) tools. Meticulously designed, these tools assist organizations in mitigating risks and navigating the complex landscape of compliance challenges and regulatory requirements.
Mr. Theodoros Kringou, Managing Director of Infocredit Group, shares his perspective on this achievement: ‘’Dream Come True at SiGMA World EURASIA Awards 2024. Tonight's back-to-back award win fills my heart beyond words. It's a testament to the passion and dedication of my team at Infocredit Group Ltd. Your commitment has turned our shared dreams into reality, positioning us at the forefront of mastering the compliance industry. To our valued partners and clients, your trust and belief in us mean everything. This honor reflects the strength of our partnership and the depth of our shared visions. I am deeply moved and grateful for this journey we're on together. Thank you for being the cornerstone of our success. ‘’
Infocredit Group is honored to receive this prestigious award, marking a significant accomplishment for our organization. This recognition stands as a testament to our commitment to industry leadership and our dedication to delivering innovative solutions. We are grateful for this acknowledgment and remain steadfast in our pursuit of excellence.
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: info@infocreditgroup.com, Website: www.infocreditgroup.com
About Infocredit Group
Infocredit Group is a leading provider of business intelligence and risk management solutions, including Credit Risk, AML/CTF regulatory compliance, Due Diligence and KYC.
Aiming to help businesses manage their risks emerging from credit exposure and regulatory compliance, it offers a range of innovative, cost-effective, API-driven solutions, in affordable and efficient packages.
With a team of experts in the fields of Credit Risk Management, Debt Recovering, Call Center Services, AML/CTF compliance, KYC, Due Diligence, Fraud Prevention, ID Verification, ESG (Environmental, Social Governance) and Vocational Training, offers state-of-the-art customer-oriented solutions that meet the specific risk management needs of any organization.
With offices in Cyprus, Malta, UK and UAE, with a presence in Greece and Romania, its services and solutions cover the international market for more than 50 years.
Infocredit Group Ltd is a proud member of Delphi Alliance in Cyprus