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GET https://www.infocreditworld.com/searchresults.asp

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  <input type="hidden" value="test" name="referer" id="referer">
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Name: sign up for beta form — POST #

<form class="form_sign_up" action="#" method="post" name="sign up for beta form">
  <div class="close-btn">x</div>
  <div class="form_header">
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CREDITNET
INFOCREDITWORLD
WORLD COMPLIANCE ONLINE SEARCH TOOL
LEXISNEXIS BRIDGER INSIGHT XG

POLICY TRACKER SYSTEM
LEARNING MANAGEMENT SYSTEM
RISK MANAGEMENT SYSTEM

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SIGN UP FOR A FREE TRIAL TO THE WORLDCOMPLIANCE ONLINE SEARCH TOOL

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News
Previous
Infocredit Group Among the Key Sponsors of IFX EXPO DUBAI 2024: Unlocking Crypto
Intelligence: Introducing CipherTrace, a Mastercard company
Infocredit Group Triumphs as 'Best KYC Solution 2024' at Sigma Eurasia Awards!
Infocredit Group Stepping into a New Era
Infocredit Group Proudly Announces Sponsorship of Sigma Eurasia 2024
Cryptocurrency's Money Laundering Risks
Infocredit Group Among the Key Sponsors of IFX EXPO DUBAI 2024: Unlocking Crypto
Intelligence: Introducing CipherTrace, a Mastercard company
Infocredit Group Triumphs as 'Best KYC Solution 2024' at Sigma Eurasia Awards!
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CREDIT RISK SOLUTIONS

Your comprehensive solution for effective management of credit risk that ensures
your company is kept up-to-date with critical credit information pertaining to
your business.
Our solutions can help you mitigate your business risk, evaluate your customers
as well as assess new business relationships by evaluating the creditworthiness
of your prospective partners.

CYPRUS
ONLINE DATABASE



GLOBAL
ONLINE PLATFORM



CLIENT VERIFICATION
& DATA CLEANSING



DATA
EXCHANGE



ONLINE
SCORING



ONGOING MONITORING



CREDIT
ASSESMENT



CREDIT
INSURANCE




REGULATORY COMPLIANCE

Your complete compliance package solution which enables you to carry out in
depth, high-value investigations on companies and individuals. By applying a
preventative approach, you can enter new relationships with confidence and
leverage critical business information to mitigate your business risk and
successfully vet third parties.
 
World Compliance Online Search Tool
LexisNexis Bridger
LexisNexis Diligence
LexisNexis World Compliance Data License
more
 
Document Authentication
Document Checker Banknotes
ID / Passport Authentication
Online Profile Verification
more
 
ICG Investigations
Simple KYC Reports
Enhanced Due Diligence Investigation
more


DEBT RECOVERY & CALL CENTRE

Through our team of local experts and our international network of collection
professionals, we help our clients by expediting and facilitating the collection
of unpaid debts. Find out more about our quick and effective "no win no fee"
solution.
 
DEBT COLLECTION
 
RECEIVABLES MANAGEMENT
 
CALL CENTRE SERVICES


SYSTEM SOLUTIONS & TRAINING

Your full suite of learning tools which ensures your organisation complies with
regulations and keeps your administrative costs to a minimum. Infocredit Group
builds customised training modules according to the needs of your organisation.
We undertake the design and implementation of any course required to enhance
your business operations and protect your company against harmful partnerships.
LEARNING
MANAGEMENT
SYSTEM
more
POLICY TRACKER
SYSTEM
more
RISK
MANAGEMENT
SYSTEM
more
ONLINE TRAINING
SEMINARS
more
BESPOKE
CLASSROOM
TRAINING
more


CORPORATE GOVERNANCE

Your complete corporate governance solution consisting of sophisticated advisory
services and valuable resources for the promotion of good practice and optimum
governance. Our services can help you limit your governance risk as well as your
administrative burden by providing you with a range of innovative and
customisable tools, including specialist governance qualifications for
professional development, board evaluations and unrivalled support in the form
of expert guidance and industry best practices.
ICSA
ICSA IN CYPRUS

 


MARKETING

Infocredit Group provides cost-effective, flexible business development
solutions with the aim of adding value to your business and improving
communication with your clients. Our services allow you to perform effective
market research and can help you tailor your marketing strategy in order to
reach your target audience.
 
MEDIA
MONITORING
 
MARKETING LISTS
(LEAD GENERATION)


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