Compliance and risk intelligence for Romania
Regional team. International-grade data.
AML software, sanctions and PEP screening, KYB and credit intelligence for Romania's banks, fintechs, EMIs and regulated firms.
RomaniaRomania's financial sector is growing fast — and so is supervisory attention from the National Bank of Romania (BNR) and the Financial Supervisory Authority (ASF) on AML, sanctions and customer due diligence. Infocredit Group serves Romanian banks, fintechs, payment institutions, insurers and gaming operators with screening platforms, ONRC-verified business data and advisory built on four decades of credit intelligence and our partnership with LexisNexis Risk Solutions.
On the ground
Served regionally, delivered properly
Romanian clients are supported by Infocredit Group's Southeast Europe team — the same implementation, list-tuning and advisory model we operate in Cyprus, Greece and Malta, delivered in English with Romanian-language support where programmes require it.
- LexisNexis Risk Solutions partnership covering Romania and Southeast Europe
- ONRC (Trade Registry) and official-source company verification
- Implementation and advisory model proven across EU-supervised institutions
- Direct line to the group's AML advisory and data teams
Business details
Our verified listing for Cyprus
The same name, address and phone number we publish in every directory, association profile and business listing.
- Name
- Infocredit Group Ltd — South-East Europe (Romania desk)
- Address
- Filippou Chatzigeorgiou 5a, 2006 Nicosia, Cyprus
- 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 Romanian and international customer bases.
Romanian company credit and KYB
Credit reports, registry verification and UBO mapping on Romanian entities, from ONRC and international sources.
Banking and fintech compliance
Onboarding, transaction monitoring and case management for banks, EMIs and fintechs supervised in Romania.
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
Romanian 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 Romanian regulated entities.
Explore ComplianceSuiteAPI4ALL
REST API for company search, KYB and report ordering on Romanian 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 Romania?
- We deliver AML/CTF screening (sanctions, PEPs, adverse media), KYB and company credit data, digital onboarding and monitoring platforms, and AML advisory for Romanian banks, fintechs, payment institutions, insurers and gaming operators.
- Is Infocredit Group the LexisNexis Risk Solutions partner for Romania?
- Yes. Infocredit Group represents LexisNexis Risk Solutions across Southeast Europe including Romania, delivering WorldCompliance screening, Bridger Insight XG and Emailage with regional implementation and support.
- Can you verify Romanian companies and beneficial owners?
- Yes. Through API4ALL and ComplianceSuite you can verify Romanian entities from the Trade Registry (ONRC) and other official sources, map directors and UBO structures, and screen all related parties against sanctions, PEP and adverse media data.
- Do you support Romanian banks and fintechs with transaction monitoring?
- Yes. ComplianceSuite provides transaction monitoring, scenario configuration and case management aligned to EU AML directives as transposed into Romanian law, with advisory support for methodology and calibration.
- Which Romanian regulators' expectations do your programmes align with?
- Our AML, screening and onboarding programmes are built around the expectations of the National Bank of Romania (BNR) for credit and payment institutions, the Financial Supervisory Authority (ASF) for insurers and investment firms, and EU-level AML directives as they apply across supervised sectors.
- Where is your Romanian operation based?
- Romanian clients are served by Infocredit Group's Southeast Europe team, coordinated from our Cyprus headquarters and Athens office, with the same implementation, tuning and advisory model we run across the region — in English, with Romanian-language support where programmes require it.
În română
RO
Soluții de conformitate și informații de business pentru România
Infocredit Group deservește piața din România cu software de conformitate AML, screening de sancțiuni și PEP, date de credit și KYB pentru companii, precum și platforme de onboarding digital pentru bănci, fintech-uri, instituții de plată, asigurători și operatori de jocuri de noroc.
Ca partener strategic LexisNexis Risk Solutions în Europa de Sud-Est, oferim soluțiile WorldCompliance, Bridger Insight XG și Emailage cu implementare și suport regional, iar platforma API4ALL permite verificarea companiilor românești din ONRC și surse internaționale prin API.
- Ce servicii oferă Infocredit Group în România?
- Oferim screening AML/CTF (sancțiuni, PEP, mass-media negativă), date KYB și rapoarte de credit pentru companii, platforme de onboarding digital și monitorizare, precum și consultanță AML pentru bănci, fintech-uri, instituții de plată, asigurători și operatori de jocuri de noroc din România.
- Puteți verifica companii românești și beneficiarii reali (UBO)?
- Da. Prin platformele API4ALL și ComplianceSuite verificăm entități românești din Registrul Comerțului (ONRC) și alte surse oficiale, cartografiem administratorii și beneficiarii reali și verificăm toate părțile asociate în raport cu sancțiuni, liste PEP și mass-media negativă.
- Unde este localizată operațiunea din România?
- Clienții din România sunt deserviți de echipa regională Infocredit Group pentru Europa de Sud-Est, coordonată din sediul din Cipru și biroul din Atena, cu același model de implementare și consultanță aplicat în întreaga regiune — în engleză, cu suport în limba română atunci când programul o impune.
Talk to the regional team
We'll walk through your onboarding, screening or monitoring scenarios on a live environment — no generic slide deck.