Uncover hidden risks and proceed in new relationships with confidence!
Performing Due Diligence investigations is essential for every business that wants to grow however it is time consuming and can be a headache without the right resources.
Infocredit Group has expertise in enhanced investigations and background checks that can offer any business the right tools to assess potential dangers going beyond just credit scores and watchlist screenings!
Trust us to guide you through and develop a 360o assessment on your partners!
Our Due Diligence reports can be built based on the scope and the specific needs of our partners. They usually include:
- AML Screening of the Subject against global: Sanctions, Enforcements, PEPs
- Passport / ID Verification
- Business Relationships and AML Screening against these secondary subjects as well
- Financial info/ Credit reports
- Legal Cases
- Media screening (General Media & Negative)
Why choose Infocredit Group Due Diligence Reports:
- Wide source of information and thousands of resources all around the world
- Access to all major Sanctions and watchlists
- Access to information for more than 1,500,000 PEPs worldwide and more than 40,000 news
- Access to information on more than 200 million private and public companies all around the world
- Great global network
- Expert local team
Place your Orders now!
Don't hesitate to contact our Compliance Advisory Cyprus Manager, Sophie Ioannou for queries or clarifications at [email protected] or +357 22398240.