Infocredit Group

Infocredit Group has been a leading provider of global risk intelligence and KYC/AML solutions for over 45 years, offering access to critical data relating to a company's potential or current clients, vendors and associates. The company's core services include Regulatory Compliance, Credit Risk Management, Consulting, Debt Recovery, Call Centre Services and Professional Training. Through its established global network of strategic partners including LexisNexis Risk Solutions (RELX Group), VinciWorks, eID and Finclude, it empowers businesses with a sophisticated suite of AML and risk management tools which can assist them to mitigate risk and meet their compliance challenges and regulatory requirements.