Platforms · Dubai, UAE
Credit risk & compliance platforms,deployed in Dubai.
Three proprietary Infocredit Group platforms — ComplianceSuite, API4ALL and RisQo — implemented by our Dubai team for UAE regulatory fit, local data handling and goAML reporting.
Platform · ComplianceSuiteComplianceSuite — AML compliance software for Dubai
Anti-money-laundering software that onboards, screens and monitors customers across 190+ countries. One platform replaces separate KYC, KYB, AML screening, transaction monitoring and case management tools — audit-ready for every regulator.
- 190+
- Countries covered for KYC / KYB
- 100+
- Regulated institutions live
- 70%
- Faster customer onboarding
- 85%
- Fewer manual interventions
What it does
ComplianceSuite is a modular, enterprise-grade compliance platform for AML, KYC, KYB and transaction monitoring through a single configurable solution. It manages customer onboarding, risk scoring, transaction monitoring, case management and regulatory reporting, while supporting audit-ready compliance for every jurisdiction you operate in.
Configured for the UAE, it maps screening and monitoring outcomes to local supervisory expectations, including goAML reporting workflows, so your team is ready for a supervisory review without rework.
KYC & identity verification
Verify any identity in seconds and onboard customers across 190+ countries through one configurable workflow.
KYB & business onboarding
Resolve company registry data, ownership chains and ultimate beneficial owners before a relationship starts.
AML screening
Sanctions, politically exposed persons (PEP) and adverse-media screening at onboarding and on a recurring schedule.
Transaction monitoring
AI-tuned typologies and threshold rules surface true risk, with alerting on changes to a customer's risk profile.
Case management
Reviewer notes, decisions and a full audit trail in one unified case view, cutting investigation time.
Regulatory reporting
Reporting structured for UAE supervisory expectations, including goAML workflows, for audit-ready compliance.
The impact clients measure
Replacing fragmented point tools with one decisioning layer compounds across every metric that matters: risk caught, friction removed, time saved and audits passed first time.
- 70%
- Fewer false positives across screening and monitoring
- 3×
- More true risk surfaced with AI-tuned typologies
- 62%
- Faster investigations with one unified case view
- 100%
- Audit pass rate across the regulated client base
API4ALL — company data & credit reports API
A REST API for know-your-customer and know-your-business checks, company search and credit information. Resolve a company by name or registration number, then order and retrieve Credit, KYB and Structure reports through one integration.
- v3.0
- REST API version
- OAuth2
- Token-based authentication
- 3
- Standardised report types
- 135+
- Countries of company data coverage
One REST API for credit intelligence and company verification
API4ALL v3 exposes Infocredit’s database of credit information and company reports through a single REST interface. Instead of building separate integrations with national registries or report providers, your team searches once, orders the report it needs and retrieves a standardised document ready for credit, compliance or procurement workflows.
Built for developers: OAuth2 authentication, JSON request/response flows, clear error codes, sandbox credentials and a published reference. It is the same data layer that powers Infocredit’s own RisQo platform.
Standardised report types
Credit report
Standardised credit information on a company, ready for credit decisions and exposure reviews.
KYB report
Know-your-business checks covering registration, status, directors and beneficial ownership.
Structure report
Ownership chains and ultimate beneficial owner (UBO) resolution from global registry sources.
Platform · RisQoRisQo — credit risk solutions for UAE counterparties
An AI-powered 360° business risk intelligence platform. One platform, every risk — score any company on credit, cyber, ESG, AML, AI and five more risks in seconds, across 135+ countries.
- 10
- Risk dimensions on one platform
- 135+
- Countries with registry-grade data
- 9
- Risk reports per company
- Sub-minute
- Scoring turnaround
Ten risk dimensions, one platform
Legacy credit and compliance tools were designed for one question at a time. RisQo unifies every dimension of business risk, correlates the signals and explains the score — so your team decides faster and defends every decision.
- Credit
- KYB / AML
- Cyber
- ESG
- Country
- Geopolitical
- AI
- Supplier
- Privacy
- Reputational
Cross-risk correlation engine
A sanctions hit, a cyber breach and an ESG controversy on the same entity become one connected signal — not three siloed alerts.
Explainable AI, not a black box
Every score comes with the underlying indicators, weights and sources. Built for the EU AI Act, DORA and audit-ready compliance.
Benchmarking that means something
Compare any company against its sector, country and size peers to spot outliers in seconds — not after a 40-page PDF.
Modular & API-first
Activate only the risk modules you need and embed scores into your CRM, onboarding, ERP or underwriting flow through a clean REST API.
Enterprise-grade trust
ISO/IEC 27001, ISO 9001 and ISO 22301 certified. GDPR & CCPA aligned, with data sovereignty options for the EU, UK and GCC. Global coverage with registry-grade data refreshed continuously.
See the platforms on your own data.
Book a tailored working session with a specialist. We run your counterparties, samples or a live scenario through ComplianceSuite, API4ALL and RisQo so you see the output before you buy.