Compliance and business intelligence for Greece
Athens-based team. International-grade data.

Greece applies the EU anti-money-laundering framework through Law 4557/2018 and its subsequent amendments, which set out customer due diligence, beneficial-ownership identification, record-keeping, reporting and internal-control obligations for obliged entities. Supervision is split across authorities: the Bank of Greece oversees credit institutions, payment institutions and electronic money institutions; the Hellenic Capital Market Commission supervises investment firms and fund managers; and sector regulators cover insurance, gaming and other obliged entities. Suspicious activity is reported to the Hellenic Anti-Money Laundering Authority.

In practice that means a Greek obliged entity has to evidence four things at inspection: a documented, risk-based customer risk assessment; screening of customers and connected parties against sanctions, PEP and adverse media data at onboarding and on an ongoing basis; verified beneficial-ownership structures for corporate customers; and an audit trail showing who decided what, when and on what evidence. The gap most programmes hit is not policy — it is proving that the day-to-day operation matches the policy.

Infocredit Group's Athens team works on exactly that gap. We implement the screening and onboarding technology, tune matching thresholds against your real customer base to keep false positives manageable, and document the methodology so it survives supervisory review rather than sitting in a slide deck.

Risk-based customer due diligence

Segmented CDD and EDD journeys with risk scoring you can defend, rather than one-size-fits-all onboarding for every customer type.

Beneficial ownership evidence

Corporate structures resolved from GEMI and international registries, with ownership chains and control paths retained as evidence.

Ongoing screening, not one-off checks

Customers are re-screened as lists change, so a designation added after onboarding is caught rather than discovered at audit.

Inspection-ready audit trail

Every alert, decision, override and reviewer is recorded, exportable and time-stamped for supervisory or internal audit review.

Engagements start with a scoping session on your obliged-entity category, customer mix and existing systems. We then map your risk appetite into screening configuration — which lists, which fuzzy-matching thresholds, which secondary identifiers — and run the configuration against a sample of your live customer base so you can see the alert volume before committing to it.

Integration follows the shape of your estate. Teams with in-house engineering usually consume API4ALL directly from the core or onboarding system. Teams without engineering capacity work in ComplianceSuite's hosted interface, where analysts handle onboarding, alerts and case management without any integration work. Most Greek clients run both: the API for automated straight-through checks, the interface for the cases that need a human.

After go-live the Athens office stays involved — threshold recalibration as your book changes, refresher training for new analysts, and support when a supervisor asks questions about your methodology. Documentation is available in Greek and English.

1. Scoping and risk assessment

Establish your obliged-entity obligations, customer segments, jurisdictions and existing tooling before any configuration.

2. Configuration and tuning

List selection and matching thresholds tested against your real data, so alert volumes are known before go-live.

3. Integration or hosted rollout

REST API integration into your core systems, the hosted ComplianceSuite interface, or a combination of both.

4. Ongoing support

Recalibration, analyst training and methodology support from the Athens team in Greek and English.

Στα Ελληνικά

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.