Compliance and business intelligence for Greece
Athens-based team. International-grade data.
AML software, sanctions and PEP screening, KYB and credit intelligence for Greek banks, EMIs, insurers and gaming operators — delivered from our Athens office.
GreeceGreek banks, EMIs, insurers, gaming operators and corporate groups operate under the EU AML framework — transposed through Law 4557/2018 and supervised by the Bank of Greece and the Hellenic Capital Market Commission. Infocredit Group's Athens office combines Greek-language, on-the-ground support with the group's screening platforms, LexisNexis Risk Solutions data and four decades of credit intelligence experience across Greece and Cyprus.
On the ground
A Greek team for Greek regulated firms
Our Athens office serves clients across banking, payments, insurance, gaming and professional services throughout Greece, with implementation and advisory delivered in Greek and English.
- Strategic partner of LexisNexis Risk Solutions in Greece
- Greek and English delivery, implementation and support
- GEMI and official-source company verification
- AML advisory aligned to Bank of Greece and EU supervisory expectations
Business details
Our verified listing for Greece
The same name, address and phone number we publish in every directory, association profile and business listing.
- Name
- Infocredit Group Ltd — Greece Office
- Address
- Leof. Andrea Siggrou 18, Athina 117 42, Greece
- Phone
- +357 22 398 000
- Hours
- Mon–Fri, 08:00–17:00 (EET/CET)
What we deliver
Solutions for the local market
The same platforms and data trusted by regulated groups internationally, delivered with local support.
Sanctions, PEP and adverse media screening
WorldCompliance screening for onboarding and ongoing monitoring, tuned for Greek and international customer bases.
Greek company credit and KYB
Credit reports, registry verification and UBO mapping on Greek entities, from GEMI and international sources.
Banking and payments compliance
Onboarding, transaction monitoring and case management for banks, EMIs and payment institutions supervised in Greece.
Digital onboarding
Risk-based CDD and EDD journeys through ComplianceSuite, with eKYC and document verification for retail and corporate customers.
Ongoing monitoring and review
Automated re-screening and risk-driven periodic reviews so files stay inspection-ready between audits.
Cross-border coverage
Greek groups with international operations screen and verify counterparties across 240+ jurisdictions from one integration.
Where this runs
The Infocredit platforms behind it
Match the requirement to the platform built for it.
ComplianceSuite
Onboarding, CDD/EDD, screening, transaction monitoring and case management for Greek regulated entities.
Explore ComplianceSuiteAPI4ALL
REST API for company search, KYB and report ordering on Greek and global entities.
Explore API4ALLRISQO
Counterparty risk intelligence across credit, supplier, ESG and cyber exposure.
Explore RISQOFAQ
Common questions
- What does Infocredit Group offer in Greece?
- From our Athens office we deliver AML/CTF screening (sanctions, PEPs, adverse media), KYB and company credit data, digital onboarding and monitoring platforms, and AML advisory for Greek banks, payment institutions, insurers, gaming operators and corporate groups.
- Is Infocredit Group the LexisNexis Risk Solutions partner for Greece?
- Yes. Infocredit Group represents LexisNexis Risk Solutions in Greece, delivering WorldCompliance screening, Bridger Insight XG, WorldCompliance Data and Emailage with local implementation, tuning and support.
- Can you screen Greek companies and beneficial owners?
- Yes. Through API4ALL and ComplianceSuite you can verify Greek entities from GEMI (the General Commercial Registry) and other official sources, map directors and UBO structures, and screen all related parties against sanctions, PEP and adverse media data.
- Do you support Greek banks and EMIs with transaction monitoring?
- Yes. ComplianceSuite provides transaction monitoring, scenario configuration and case management designed for EU AML directives as transposed into Greek law (Law 4557/2018 and successors), alongside our AML advisory team for methodology and calibration in line with Bank of Greece expectations.
- Which Greek regulators' expectations do your programmes align with?
- Our AML, screening and onboarding programmes are built around the expectations of the Bank of Greece for credit and payment institutions, the Hellenic Capital Market Commission (HCMC) for investment firms, and EU-level AML directives as they apply across supervised sectors.
- Is Greek-language support available?
- Yes. The Athens office works in Greek and English, and onboarding journeys, communications and documentation can be delivered in Greek where your programme requires it.
Στα Ελληνικά
EL
Λύσεις συμμόρφωσης και επιχειρηματικής πληροφόρησης για την Ελλάδα
Η Infocredit Group εξυπηρετεί την ελληνική αγορά από το γραφείο της στην Αθήνα, προσφέροντας λογισμικό συμμόρφωσης AML, έλεγχο κυρώσεων και PEP, πιστωτικά στοιχεία επιχειρήσεων και πλατφόρμες ψηφιακής ένταξης πελατών (onboarding) για τράπεζες, ιδρύματα πληρωμών, ασφαλιστικές εταιρείες και ομίλους επιχειρήσεων.
Ως στρατηγικός συνεργάτης της LexisNexis Risk Solutions στην Ελλάδα, παρέχουμε τις λύσεις WorldCompliance, Bridger Insight XG και Emailage με τοπική υλοποίηση και υποστήριξη, ενώ η πλατφόρμα API4ALL επιτρέπει την επαλήθευση ελληνικών επιχειρήσεων από το ΓΕΜΗ και διεθνείς πηγές μέσω API.
- Ποιες υπηρεσίες προσφέρει η Infocredit Group στην Ελλάδα;
- Από το γραφείο μας στην Αθήνα παρέχουμε έλεγχο AML/CTF (κυρώσεις, PEP, αρνητικά νέα), στοιχεία KYB και πιστωτικής αξιολόγησης επιχειρήσεων, πλατφόρμες ψηφιακής ένταξης πελατών και συμβουλευτικές υπηρεσίες AML για ελληνικές τράπεζες, ιδρύματα πληρωμών, ασφαλιστικές εταιρείες και εταιρείες τυχερών παιγνίων.
- Μπορείτε να επαληθεύσετε ελληνικές εταιρείες και δικαιούχους (UBO);
- Ναι. Μέσω των πλατφορμών API4ALL και ComplianceSuite επαληθεύουμε ελληνικές οντότητες από το ΓΕΜΗ και άλλες επίσημες πηγές, χαρτογραφούμε διευθυντές και πραγματικούς δικαιούχους και ελέγχουμε όλα τα συνδεδεμένα μέρη έναντι λιστών κυρώσεων, PEP και αρνητικών ειδήσεων.
- Είναι διαθέσιμη υποστήριξη στα ελληνικά;
- Ναι. Το γραφείο της Αθήνας εργάζεται στα ελληνικά και τα αγγλικά, και οι διαδικασίες ένταξης πελατών, η επικοινωνία και η τεκμηρίωση μπορούν να παραδοθούν στα ελληνικά όταν το απαιτεί το πρόγραμμά σας.
Talk to the regional team
We'll walk through your onboarding, screening or monitoring scenarios on a live environment — no generic slide deck.