Infocredit Group company profile includes information about us, our history as well as our global coverage and the credit information and business solutions we offer.

1. Company Profile

2. Company Profile
Infocredit Group provides credit and business information solutions worldwide. With over 40
years of knowledge and industry experience, we have developed reliable and resourceful
products which meet the needs of clients worldwide.
Our locations include Cyprus, Malta, Romania, Greece, UAE and the Middle East. And our
network of correspondents extends to almost every country worldwide.
Our years of industry experience mean we have developed an extensive understanding of
local laws, languages, customs, culture, economy and commercial environment.
Our local presence in important regions means we can extensively service both B2B and end
users across a variety of industries.
Our flexible approach means we can tailor our credit and business information solutions to
meet specific client requirements.

3. Product & Services
We provide a range of credit and business information solutions. Additionally we offer many
customised packages which are tailored to your specific information requirements.
Our products and services include:
Company Credit Reports utilize data collected from both public and private sources, offering
a clear and concise overview of a company’s structure, activities and financial health.
Individual Information Reports aim to provide a concise overview of the subject individual
including operational background, business interests, property ownerships etc.
Due Diligence Investigations offer an extensive and in-depth analysis of a subject individual
or company. We implement standardized research procedures which can then be tailored to
meet the specific needs of each client.
KYC Solutions allow you to screen both individuals and companies to retrieve information
concerning suspicious activity including money laundering and terrorist financing, fraudulent
behavior and similar financial crimes.

4. Product & Services
Legal Documents & Official Certificates are obtained from the appropriate local authority.
Taking into consideration the specific nature of each market, different certificates may be
obtained in different jurisdictions.
Apostille Service utilises our local contacts in multiple countries to liaise with the appropriate
authority to ensure your documents are fit for use on an international level.
Local Media Search allow you to review all available media articles concerning a subject
company or individual. Media clippings are provided in local language with an English
translation.
Physical Site Checks adopt corporate observation and utilise photography to provide
information concerning a specified address.
Debt Collection offers an effective solution when its come to retrieving unpaid debts,
worldwide.

5. Our Distinct Competencies
In order to obtain the most current and reliable information, we launch a fresh investigation
for each new information request.
Each inquiry is considered independently and extensively, so we understand the unique
requirements of each case before implementing any investigation procedures.
Our investigation procedures retrieve information from multiple sources including official
registries, subject companies, global subscription databases and publicly available media.
We have developed a unique Credit Scoring System that takes into account both qualitative
and quantitative parameters, adjusted to each country’s business environment, presenting
you with a credit assessment suggestion.

6. International Ordering Platform
Infocredit Group operates an online platform, www.infocreditworld.com, specifically tailored for
the international markets. At Infocredit World you can view information about our products, find
sample reports and place orders online with our quick and easy payment system.
Infocredit World provides multiple information services from a single platform, fulfilling the
entire needs of our clients.
With our InfoMessenger, you have easy access to our customer support team.
By registering with infocreditworld.com you can utilize our online ordering service for a
hassle-free approach to obtaining our business information products.
Our safe and secure payment system, allows you to complete your transactions using credit
card, via the JCC payment system.

7. Contact Us
Headquarters:
Phillipou Hadjigeorgiou 5A, Acropolis
Nicosia 2006, CYPRUS
Middle East Office:
SAIF , P.O. Box 122721, Sharjah, UAE
Mailing:
Po Box 28566
Nicosia 2080, CYPRUS
Tel:
Fax:
Email:
Visit:
(357) 22 398000
(357) 22 458937
info@infocreditgroup.com
www.infocreditgroup.com