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Infocredit Group Ltd

Expertly handling AML Compliance!

Infocredit Group, the exclusive partner of Lexis Nexis Risk Solutions, provides top-notch Anti Money Laundering (AML) Compliance Services in Cyprus, Greece, Malta,UAE, Romania, Hungary, Armenia and the surrounding region. With over 50 years of experience, we excel in "Know Your Customer" procedures, catering to our customers' compliance needs.

 

Our advanced suite of AML tools empowers organizations to tailor the right flow for their business and seamlessly navigate AML requirements—from client onboarding and continuous monitoring to Passport and ID verification and enhanced Due Diligence investigations. Achieve transparency and detect suspicious activities by screening entities against global Sanctions/Watchlists, enforcement and PEPs lists, as well as Adverse Media worldwide.

 

Through our exclusive partnership with Lexis Nexis Risk Solutions, businesses gain access to award-winning Screening Solutions like WorldCompliance Online Search Tool and Bridger. These platforms offer comprehensive information on individuals, companies, and vessels that may pose financial or reputational risks related to AML Law. With over 2.5 million detailed profiles linked to 60 risk categories, including Politically Exposed Persons, Global Sanctions Lists, Global Enforcement Lists, Adverse Media, Wanted Individuals, and State-Owned Entities, organizations can significantly reduce false positive findings, connect criminal behavior dots across entities, and enter new relationships confidently.

 

In addition, our compliance specialists provide extensive support and clear advice on international compliance and anti-corruption matters, leveraging years of hands-on experience.

 

Infocredit Group extends its expertise beyond AML services, offering high-quality flexible solutions such as Credit Risk Management,Legal Tools, ESG Services and Advisory, Debt Recovery, Call Centre Services, Training, and Digital Marketing. With a focus on the global shift towards transparency, we empower businesses by enabling critical trade and credit decisions while safeguarding them from precarious scenarios and risky transactions.

Infocredit Group Ltd

  • Services

    Compliance Solutions

         * LexisNexis Risk Solutions for screening (sanctions, PEPs,                   Media) and onboarding

        * Other Customized and Ad-hoc Compliance Solutions

    • KYC & Enhanced Due Diligence Investigations
    • ID/Passport Authentication (via eCheck360)
    • Risk Based Approach Tool (via AMLsuite24)
    • AML Compliance Consulting
    • FATCA/CSR Reporting
    • LexisNexis Legal Solutions

    Other Services

    • Credit Risk Management (i.e. international credit and local reports, consulting etc)
    • ESG Services
    • Debt Recovery and collection
    • Call Centre Services
    • Training
    • Digital Marketing
  • Contact Info

    Address:

    Filippou Chatzigeorgiou 5a street, Nicosia 2006, Cyprus

    Email: info@infocreditgroup.com

    T: +357 22 398000

    W: www.infocreditgroup.com

     

    Offices

    • Nicosia, Cyprus (Headquarters)
    • Dubai, UAE (Middle East Regional Office)
  • Members contact details

    Liaison Person: Theodoros Kringou

    Position: Managing Director

    Email: theodoros@infocreditgroup.com

  • MEMBER ID

    INF/CY/O8

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