Infocredit Group
Our Brands

Specialist brands, one group.
Securing Ease of Mind.

Alongside our own platforms, Infocredit Group operates dedicated brands for screening, due diligence, legal AI and ESG reporting. Each has its own site and specialist team — all backed by the same data, compliance and delivery standards.

Brand portfolio

Six focused brands

Every brand solves a distinct risk, compliance, ESG or education job. Visit the brand site for full detail, pricing, seminars and trials.

WorldComply sanctions, PEP and adverse media screening interface
An Infocredit Group brand

WorldComply

Sanctions, PEP and adverse media screening.

Licensed access to LexisNexis WorldCompliance data and the Bridger Insight XG screening engine — 180+ global sanctions lists, millions of PEP profiles and adverse media coverage across 250 countries, delivered and supported locally by Infocredit Group.

  • Sanctions, PEP and adverse media screening in one workflow
  • Bridger Insight XG batch and real-time screening
  • Authorised LexisNexis Risk Solutions partner delivery

Best for

Banks, EMIs, payment firms, gaming operators and corporate service providers

Related products & platforms

ComplianceSuiteBridger Insight XGWorldCompliance DataWorldCompliance Online Search

Related resources

Explore WorldComplyVisit WorldComply
Due Diligence World global due diligence and risk intelligence platform
An Infocredit Group brand

Due Diligence World

Enhanced due diligence, investigations and third-party risk.

Regulator-ready due diligence reports and enhanced investigations across 190+ jurisdictions — beneficial ownership research, adverse media deep dives, reputational checks and supplier risk reviews, produced by analysts, not just databases.

  • Standard, enhanced and bespoke EDD reports
  • Beneficial ownership and corporate structure investigations
  • Third-party and supplier risk reviews with ongoing monitoring

Best for

Compliance teams, law firms, private equity, banks and corporate groups

Related products & platforms

RISQOAPI4ALLRiskReconWorldCompliance Online Search

Related resources

Explore Due Diligence WorldVisit Due Diligence World
EuroLexAI AI legal research and regulatory intelligence workspace
An Infocredit Group brand

EuroLexAI

AI legal research, drafting and regulatory intelligence.

An AI layer for legal teams in Southeast Europe, combining LexisNexis-grade legal content with modern AI workflows — grounded research with verified citations, drafting support and continuous regulatory monitoring across DORA, MiCA, AML and competition law.

  • AI legal research grounded in verified primary sources
  • Drafting and workflow automation inside existing tools
  • Regulatory alerts across Cyprus, Greece and Malta

Best for

Law firms, in-house counsel, bank legal and compliance functions

Related products & platforms

LexisNexis Legal allianceComplianceSuiteProduct directory

Related resources

Explore EuroLexAIVisit EuroLexAI
Ethos2day whistleblowing case management and compliance reporting dashboard
An Infocredit Group brand

Ethos2day

Whistleblowing case management and GDPR-compliant reporting.

A secure, digital whistleblowing platform that helps organisations manage internal reports seamlessly, support their internal channel and strengthen regulatory compliance — including GDPR, EU Whistleblowing Directive and local labour-law obligations.

  • Confidential, anonymous and named whistleblowing channels
  • Case workflow, assignment, escalation and audit-ready reporting
  • GDPR and EU Whistleblowing Directive aligned by design

Best for

Corporate compliance teams, HR, legal functions and regulated entities

Related products & platforms

ComplianceSuiteCompany Code of ConductWhistleblowingAccess Your Data

Related resources

Explore Ethos2dayVisit Ethos2day
TRUST-ESG AI-powered ESG reporting platform for SMEs
TRUST-ESG Consortium

TRUST-ESG

AI-powered ESG reporting for SMEs.

A collaborative effort bringing together industry expertise, research excellence, and academic innovation to transform ESG reporting for SMEs. TRUST-ESG is funded by the Research and Innovation Foundation (RIF) under the RESTART 2016-2020 Programme, EXCELLENCE HUBS initiative, supporting Cyprus' digital and green transition.

  • AI-powered solutions for transparent and accurate ESG reporting
  • Industry partner: credit information and risk-management expertise
  • Project coordinator: research excellence centre driving implementation
  • Academic partner: cutting-edge AI and NLP research capabilities
  • Co-funded by the European Union through the Research and Innovation Foundation

Best for

SMEs, regulators, industry associations and ESG advisors in Cyprus and the EU

Related products & platforms

RISQOAPI4ALLComplianceSuite

Related resources

Explore TRUST-ESGVisit TRUST-ESG
IPE Infocredit Professional Education training and seminars platform
An Infocredit Group brand

IPE Infocredit Professional Education

HRDA-approved professional training and corporate education.

Practical, expert-led seminars and corporate training across compliance, risk, AML, sanctions, governance and leadership. IPE is an HRDA-approved vocational training centre that helps organisations in Cyprus and the Middle East turn knowledge into workplace performance.

  • HRDA-approved vocational training centre
  • 80+ expert-led seminars delivered annually
  • In-person training in Nicosia and Limassol plus live online delivery
  • Bespoke corporate training for compliance, risk, AML and governance teams

Best for

Compliance officers, risk managers, MLROs, legal professionals and regulated firms in Cyprus and the Middle East

Related products & platforms

ComplianceSuiteRisk AdvisoryAML AdvisoryContact

Related resources

Explore IPE Infocredit Professional EducationVisit IPE Infocredit Professional Education

Not sure which brand fits your case?

Tell us the decision you need to make — onboarding a customer, investigating a counterparty, researching a regulation or starting ESG reporting — and we will point you to the right team.

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