Infocredit Group
Industries

Built for regulated,
data-heavy industries.

Nine industries. One enterprise platform ecosystem — RISQO, ComplianceSuite and API4ALL — trusted where compliance, credit and speed all matter.

Book a demo Explore the ecosystem
BankingPaymentsGovernmentInsuranceGamingShippingCorporateLegalReal Estate

Coverage

Nine industries. One integrated intelligence platform.

Each industry gets purpose-built data, workflows and APIs — powered by the same underlying Infocredit ecosystem.

Banking — Infocredit Group

Banking

Onboard, score and monitor at bank scale.

RISQOComplianceSuite
Payments — Infocredit Group

Payments

Real-time risk in the payment flow.

API4ALLComplianceSuite
Government — Infocredit Group

Government

Trusted intelligence for the public sector.

ComplianceSuiteAPI4ALL
Insurance — Infocredit Group

Insurance

Price and investigate risk with sharper data.

RISQOComplianceSuite
Gaming — Infocredit Group

Gaming

License-ready KYC and AML for iGaming.

ComplianceSuite
Shipping — Infocredit Group

Shipping

Sanctions-safe trade and supply chains.

ComplianceSuiteAPI4ALL
Corporate — Infocredit Group

Corporate

One view of every third party.

RISQOComplianceSuite
Legal — Infocredit Group

Legal

Due diligence and investigations, faster.

ComplianceSuite
Real Estate — Infocredit Group

Real Estate

AML-safe property transactions.

ComplianceSuite
Banking industry — Infocredit
Banking
Banking

Retail, commercial and private banks onboard faster without compromising compliance.

From KYC/CDD and adverse media screening to credit risk scoring and ongoing monitoring, our data helps banks reduce manual reviews, lower drop-off and satisfy regulators across the EU, UK and beyond.

Infocredit helps retail, corporate and private banks meet AMLD6, PSD2, MiFID II and Basel III obligations without slowing customer acquisition. Our KYC, credit bureau and adverse media data feed directly into onboarding, transaction monitoring and portfolio management systems — reducing false positives, cutting time-to-yes and giving auditors a full trail. Banks across Cyprus, Greece, Malta, the UK and the wider EMEA region use our data to standardise risk decisioning across branches, digital channels and correspondent relationships.

  • Customer onboarding & KYC
  • Sanctions, PEP & adverse media screening
  • Credit risk assessment
  • Ongoing AML monitoring
Key regulations
AMLD6 · PSD2 · MiFID II · Basel III · GDPR
Powered byRISQOComplianceSuite
Explore RISQO Book a demo
Payments industry — Infocredit
Payments
Payments

Payment providers and fintechs balance speed, security and regulatory expectations.

Screen merchants, beneficial owners and counterparties in real time. Our APIs integrate directly into payment flows so you can flag risk before funds move.

Payment institutions, EMIs, acquirers and fintechs use Infocredit APIs to screen merchants, UBOs and counterparties in real time — inside the payment flow. We cover global sanctions and PEP lists, adverse media, corporate registries and credit data through a single REST integration, helping PSPs meet PSD2, MLR 2017 and card-scheme requirements while keeping onboarding measured in minutes, not days.

  • Merchant onboarding & KYB
  • Real-time sanctions screening
  • Fraud and AML checks
  • Cross-border transaction monitoring
Key regulations
PSD2 · MLR 2017 · EBA Guidelines · Card scheme rules
Powered byAPI4ALLComplianceSuite
Explore API4ALL Book a demo
Government industry — Infocredit
Government
Government

Public bodies and agencies make better decisions with trusted intelligence.

Support procurement due diligence, sanctions enforcement, anti-corruption programs and citizen-facing services with verified entity data and watchlist coverage.

Ministries, regulators, agencies and public procurement bodies rely on Infocredit for verified corporate data, beneficial ownership records and watchlist coverage. Whether investigating tax evasion, enforcing sanctions, vetting suppliers or supporting citizen-facing services, our datasets are refreshed continuously and delivered through APIs, batch files or on-premise deployments to meet strict data-residency requirements.

  • Supplier due diligence
  • Sanctions and PEP screening
  • Anti-corruption investigations
  • Public registry enrichment
Key regulations
EU AMLD · UN & OFAC sanctions · GDPR · National procurement law
Powered byComplianceSuiteAPI4ALL
Explore ComplianceSuite Talk to us
Insurance industry — Infocredit
Insurance
Insurance

Insurers, brokers and MGAs price risk with deeper, more current data.

Strengthen underwriting, claims investigation and counterparty checks with credit reports, adverse media and entity resolution tuned to the insurance lifecycle.

Insurers, reinsurers, MGAs and brokers use Infocredit intelligence across underwriting, claims and distribution. Enrich policyholder and corporate records with credit scores, litigation history and adverse media; investigate suspected fraud with entity resolution; and screen agents, brokers and third-party administrators against global watchlists — all in line with Solvency II, IDD and local AML regimes.

  • Underwriting risk assessment
  • Claims fraud detection
  • Agent & broker screening
  • Counterparty due diligence
Key regulations
Solvency II · IDD · GDPR · Local AML acts
Powered byRISQOComplianceSuite
Explore RISQO Book a demo
Gaming industry — Infocredit
Gaming
Gaming

iGaming and sportsbook operators meet licensing obligations at scale.

Automate player KYC, source-of-funds checks, self-exclusion screening and AML monitoring while keeping onboarding friction low and regulators confident.

iGaming operators, sportsbooks and lottery providers face some of the strictest KYC, AML and responsible-gaming obligations in the world. Infocredit automates player identity verification, source-of-funds checks, PEP and sanctions screening, and continuous monitoring — meeting the standards of the UKGC, MGA, Curaçao GCB and other regulators without adding friction to onboarding or deposits.

  • Player KYC & age verification
  • PEP, sanctions & adverse media screening
  • Affiliate and supplier checks
  • Responsible gaming monitoring
Key regulations
UKGC · MGA · Curaçao GCB · EU AMLD6 · Responsible gaming codes
Powered byComplianceSuite
Explore ComplianceSuite Book a demo
Shipping industry — Infocredit
Shipping
Shipping

Maritime and logistics firms navigate trade compliance with confidence.

Screen vessels, owners, operators and counterparties against sanctions, adverse media and corporate registries to protect your fleet and supply chain.

Maritime operators, freight forwarders, ship managers and trade-finance banks use Infocredit to screen vessels, owners, beneficial owners and counterparties against OFAC, EU, UN and UK sanctions plus adverse media. We help maritime and logistics firms navigate dual-use goods regulations, sanctions programmes and dark-fleet risk with continuous monitoring and enriched corporate ownership data.

  • Vessel and ownership screening
  • Sanctions and trade compliance
  • Port and counterparty checks
  • Supply chain due diligence
Key regulations
OFAC · EU · UN · UK sanctions · Dual-use export controls · IMO
Powered byComplianceSuiteAPI4ALL
Explore ComplianceSuite Talk to us
Corporate industry — Infocredit
Corporate
Corporate

Enterprises turn vendor, customer and partner risk into a competitive advantage.

Centralise KYB, credit checks and ongoing monitoring across your third-party ecosystem. One integration gives procurement, finance and compliance a single source of truth.

Global enterprises consolidate vendor onboarding, KYB, credit monitoring and third-party risk management on Infocredit's platform. Procurement, finance, compliance and ESG teams share one enriched view of every supplier, customer and partner — with automated re-screening, alerting and audit trails. Available across 135+ countries with local corporate registries, credit data and ownership structures.

  • Vendor & supplier onboarding
  • KYB & beneficial ownership
  • Credit monitoring
  • Third-party risk management
Key regulations
GDPR · SOX · CSDDD · UK Bribery Act · Local KYB rules
Powered byRISQOComplianceSuite
Explore RISQO Book a demo
Real Estate industry — Infocredit
Real Estate
Real Estate

Property firms screen tenants, buyers and counterparties with speed and precision.

From tenant referencing and anti-money laundering checks to developer and investor due diligence, our data reduces risk across residential and commercial transactions.

Estate agents, property developers, letting agents and real-estate funds fall squarely under AML supervision in most jurisdictions. Infocredit automates tenant referencing, buyer AML, source-of-funds verification and developer/investor due diligence — with continuous portfolio monitoring for HMRC, MOKAS, FIAU and other national supervisors.

  • Tenant referencing
  • AML checks for property transactions
  • Developer & investor due diligence
  • Portfolio risk monitoring
Key regulations
MLR 2017 · MOKAS · FIAU · AMLD6 · Local estate-agency law
Powered byComplianceSuite
Explore ComplianceSuite Book a demo

FAQ

Industries — frequently asked questions

Answers to the most common questions from banks, PSPs, insurers, iGaming operators, government, corporates, legal teams, real-estate firms and maritime operators evaluating Infocredit.

Which industries does Infocredit Group serve?+

Infocredit serves nine core industries: Banking, Payments, Government, Insurance, Gaming, Shipping, Corporate, Legal and Real Estate. Each vertical is supported by tailored data, workflows and APIs across our RISQO, ComplianceSuite and API4ALL platforms.

How does Infocredit help regulated industries stay compliant?+

We combine KYC, KYB, sanctions and PEP screening, adverse media, credit intelligence and ongoing monitoring into a single platform ecosystem — mapped to regulations such as AMLD6, PSD2, MiFID II, Solvency II, MLR 2017 and sector-specific rules for gaming, maritime and real estate.

Which countries and regions are covered?+

Infocredit covers 135+ countries with global sanctions, PEP and adverse media data, plus deep local coverage of corporate registries and credit information across the EU, UK, UAE and wider EMEA — delivered locally across Cyprus, Malta, Greece, Hungary, Romania, Armenia, the UK & Ireland, the USA, Canada, the UAE and Africa.

How is Infocredit's data delivered?+

Data is available through REST APIs (API4ALL), our RISQO risk-decisioning platform, the ComplianceSuite workflow application, SFTP batch files, iframe widgets and native CRM integrations for Salesforce and Microsoft Dynamics.

How quickly can we go live?+

Most customers move from contract to live production in 4–6 weeks: one week for paperwork, two weeks in the sandbox with our engineering team, then joint go-live with dedicated support.

Don't see your industry?

We work with regulated organisations across financial services, the public sector and beyond. Tell us your use case — our team will map the right Infocredit platform to your workflow.

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