Infocredit Group proudly announces that it has been shortlisted, among other distinguished organisations, at this year’s Sigma Eurasia Awards, in the “KYC Solution of the Year” category! The winners will be announced on the 14th March 2023 ceremony in Dubai.
Infocredit Group, a leading provider of credit and compliance risk solutions, empowers businesses with a complete range of KYC, Due Diligence and AML/CTF Compliance suites that aim at safeguarding organisations and mitigating their risk.
Our state-of-the-art solutions ensure that businesses can stay informed on all important changes affecting their clients or associates. With digital onboarding, they can instantly verify ID Documents including the video/photo verification option. Our KYC and Enhanced Due Diligence reports provide businesses with powerful insights on UBO data, company information, legal sources etc allowing you to make confident decisions when entering into new partnerships/expanding your client portfolios.
We would like to express our gratitude to the Sigma award committee for recognising our KYC solutions and congratulate all nominees in the “KYC Solution of the Year” category! For further information on Infocredit Group credit solutions contact us at: +357 22 398000, email: info@infocreditgroup.com, Website: www.infocreditgroup.com