R I S K C OV E R A G E (as at 25 August 2016)
Since its establishment in 1972, Infocredit Group has been a leading provider of commercial and credit information, offering high-quality flexible solutions including Regulatory Compliance, Credit Risk Management, Debt Recovery, Call Centre Services, Training and Marketing.
CREDIT RISK SOLUTIONS Online Global Platform, Online Scoring, Data Exchange, Client Verification, Online Monitoring
21366 Money Laundering profiles
Anonymity of performed searches Extensive database of over 1.8 million entities with 600,000 photos of individuals
131874 Fraud profiles
Coverage of over 50 risk categories
53499 Wanted Individuals profiles
Over 2,5 million unique identifiers (photos, dates of birth etc.)
207958 Drug Trafficking profiles 829976 Enforcement profiles
Screen against all major Sanction & Watch Lists OFAC, EU Terror List, UN etc.
1554132 PEP profiles
Screen against 1,000 Global Enforcement Lists
C L I E NT B A S E
of the world’s largest financial institutions
10
+
REGULATORY COMPLIANCE KYC Investigations, Due Diligence, Passport Authentication, Education & Employment Verification, AML Training
SYSTEM SOLUTIONS & TRAINING Learning Management System, Risk Management System, Policy Tracker System, Online & Classroom AML Seminars
+
4
MORE THAN
50
CORPORATE GOVERNANCE ICSA Qualifications, Certificates & Membership, BoardPad, Blueprint
24/7 on-line accessibility
39690 Global Sanction List profiles
MORE THAN
S E R V I C E S G LO B A L C OV E R A G E
5099 Arms Trafficking & WMD profiles
36010 Terrorism profiles
Infocredit Group maintains an extensive network of strategic alliances with reputable companies such as LexisNexis Risk Solutions, ICSA, VinciWorks, Bureau Van Dijk etc. and extends across five continents including Europe, the Middle East, Africa, Americas and the Caribbean and Asia Pacific. With a substantial presence in the Middle East through its affiliate ICG Middle East Commercial Services DMCC (ICG MECOS), Infocredit Group provides access to high-value intelligence, and secures its position as market leader in AML and Risk solutions as well as Compliance Training.
W HY ?
of europe’s largest financial institutions
Several fortune 500 companies governments and fius worldwide
of the top auditing firms
+
Screen against 1,400,000 Politically Exposed Persons (PEP) Lists from 250+ countries Screens against over 35,000 Global Adverse Media
INDUSTRIES WE SERVE
AUDIT FIRMS
FINANCIAL INSTITUTIONS/BANKS
LAW FIRMS
INSURANCE COMPANIES
TELECOMMUNICATIONS
TRADING COMPANIES
MARKETING Media monitoring, Lead generation DEBT RECOVERY & CALL CENTRE Local & International Debt Recovery, Receivables Management, Mediation, Call Centre Services
C O NTA CT member of:
Headquarters Philippou Hadjigeorgiou 5A Acropolis 2006 Nicosia, Cyprus
+357 22 398000 +357 22 458937 (Fax) info@infocreditgroup.com www.infocreditgroup.com www.infocreditworld.com
FOREX COMPANIES
Middle East Regional Office 104 Jumeirah Bay Tower X3 Cluster X, JLT-PH2-X3A Jumeirah Lakes Towers Dubai, UAE
MUNICIPALITIES/ GOVERNMENT INSTITUTIONS
+971 4 3338188 +971 4 2665628 (Fax) uae@infocreditgroup.com www.infocredit.ae