Infocredit Group Ltd

Accounting/Auditing, Banks and Financial Institutions, Corporate Services, Collective Investment Schemes, Fund Administration, Institutions & Public Companies, Insurance, Investment Services, Law Firms, Management Consultancy, Pensions, Trustees and Fiduciaries, Tax Services

Infocredit Group has been a leading provider of risk management solutions for more than 45 years. With the exclusive strategic alliance with leading risk management and data analytics company LexisNexis Risk Solutions in several jurisdictions including Malta, Cyprus, Greece, Romania, Russia and UAE, Infocredit reinforces the company’s market capabilities in these regions and offers deep, industry-specific expertise to customers seeking superior KYC solutions for anti-money laundering compliance. Through this partnership, Infocredit provides access to the WorldCompliance Online Search Tool, one of the most comprehensive databases worldwide, LexisNexis Data and LexisNexis Bridger Insight Tool, for an automatic monitoring and screening of firms’ clientele by combining a best-in-class matching algorithm with access to the industry’s most robust global screening data.

Contact Details

Theodoros Kringou
Founder & Managing Director

Philippou Hadjigeorgiou 5A, Acropolis
Nicosia, 2006

Tel: 35722398000
Fax: 35722458937