Infocredit Group is proud to announce its inclusion as a finalist among other distinguished organizations, at the upcoming Sigma CIS/BALKANS Awards 2023, in “KYC Solution of the Year” category! The winners of the Sigma CIS/BALKANS Awards 2023 will be announced during the gala ceremony on the 4th of September at the City of Dreams Mediterranean, Limassol.
The Sigma CIS/BALKANS Awards, renowned for recognizing innovation and excellence in the gaming and technology sectors, have chosen Infocredit Group as a contender for the 'KYC Solution of the Year' award based on its contributions to Know Your Customer (KYC) solutions. Infocredit Group's commitment to cutting-edge technology, data accuracy, and customer-centric approach has set a benchmark within the industry.
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 organizations 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 the digital onboarding ability, they can instantly verify ID Documents including the video/photo verification option.
Infocredit Group's KYC and Enhanced Due Diligence reports offer businesses valuable insights into Ultimate Beneficial Owner (UBO) data, company information, and legal sources. This information is crucial for confident decision-making when establishing new partnerships or expanding client portfolios.
Infocredit Group invites partners, clients, and friends to show their support by voting for the company.
Voting for the awards is now open and can be done by visiting the official Sigma CIS/BALKANS Awards website: https://sigma.world/cis/awards/vote/
The recognition at the Sigma CIS/BALKANS Awards 2023 is a great honor for the company. We would like to express our gratitude to the Sigma award committee for acknowledging its KYC solutions and congratulates all nominees in the 'KYC Solution of the Year' category!