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 Professional Training, offers state-of-the-art customer-oriented solutions that meet the specific risk management needs of any organization.
With offices in Cyprus, Malta, the United Kingdom, and the United Arab Emirates, and a presence in Greece, the United States, Canada, and Ireland, its services and solutions cover the international market for more than 50 years.
Offices
Cyprus Office (Headquarters)
Address: Filippou Chatzigeorgiou 5a 2006
Nicosia, Cyprus
T: +35722398000
UAE Office
Address: 104, Jumeirah Bay Tower X3,
JLT-PH2-X3A, Jumeirah Lakes Towers,
Dubai, U.A.E.
T: +971 4 3338188
UK Office
Address: Aston House Cornwall Avenue
N3 1LF London,
United Kingdom
T: +440236705579
Canada Office
Address: 301-150 Consumers Road,
North York ON M2J 1P9, Canada
Website
https://www.infocreditgroup.com/
