Infocredit Group is a leading business intelligence and risk management solution provider, including Credit Risk solutions, 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 specialists in the fields of Credit Risk Management, Debt Recovery, Call Center Services, AML/CTF Compliance, KYC, Due Diligence, Fraud Prevention, Identity Verification, ESG (Environmental, Social Governance), and Professional Training, Infocredit offers modern, customer-centric solutions that meet the risk management needs of any organization.
With offices in Cyprus, Malta, the United Kingdom and the United Arab Emirates, and having presence in Greece, the United States, Canada and Ireland, services and solutions provided have covered the international market for over 50 years.
Loukas Hadjimichael, Human Resources Manager
Telephone: +357 22 398000
Fax: +357 22 458945
Email: lhadjimichael@infocreditgroup.com