API4ALL
Onboard
“Who is this company or person, and can we take them on?”
- Company search and verification across global registries
- KYB: ownership, directors, officers and corporate structure
- Identity and email risk checks before account opening
Solutions
Risk Management Lifecycle
A comprehensive end-to-end framework designed to protect your business at every stage of the client journey.
RISQO · ComplianceSuite · API4ALL
The lifecycle
Six stages, one connected stack
Each stage answers a specific business question and recommends the Infocredit platform that owns it — so you always know where to start and who to call.
RISQO
Assess & Decide
“How much risk are we taking, and on what terms?”
- Credit intelligence and scoring on counterparties and portfolios
- Third-party risk assessment across financial, cyber and ESG signals
- Credit and structure reports for exposure and limit setting
ComplianceSuite
Screen & Comply
“Does this relationship expose us to sanctions or AML risk?”
- Sanctions, PEP and adverse media screening at onboarding and in batch
- KYC/KYB case management with full audit trail
- Risk scoring and periodic review scheduling
RISQO
Monitor
“What changed since we said yes?”
- Continuous monitoring of customers, suppliers and portfolios
- Alerts on ownership changes, sanctions hits and adverse media
- Cyber posture and supplier risk tracking over time
Due Diligence World
Investigate
“We have a red flag — what is actually going on?”
- Enhanced due diligence and bespoke investigation reports
- Beneficial ownership and corporate structure deep dives
- Adverse media and reputational research by analysts
Product directory
Grow & Act
“How do we turn this data into commercial advantage?”
- Market and prospect intelligence from global company data
- Portfolio segmentation and exposure reporting
- Automation of repeat checks so teams focus on exceptions
Advisory & managed services
Expertise that goes beyond the platform.
When you need independent analysis, framework design or specialised guidance, our advisory teams work alongside your own.
Strategic advisory
Risk Advisory
Market intelligence, competitor analysis, scoring-model validation and risk management framework consulting.
Explore Risk AdvisoryCompliance advisory
AML Advisory
Platform intelligence, regulatory optimisation, hands-on AML/CTF/sanctions advisory and role-specific training.
Explore AML AdvisoryCyber advisory
Cyber Risk
Quantify cyber exposure, continuously rate third-party cyber posture and prove your controls work against real attack scenarios.
Explore Cyber RiskDownloads
Solution guides
Download in-depth guides to each advisory service and share them with your team or board.
Solution guide · 12 pages · 1.4 MB
Risk Advisory Guide
Competition, industry and risk framework intelligence
A guide to Infocredit Group's Risk Advisory services: market intelligence, competitor analysis, industry reports, scoring model validation and risk management framework design.
Solution guide · 16 pages · 1.8 MB
AML Advisory Guide
Platform, advisory and training for regulated firms
A guide to our three-pillar AML advisory service: platform intelligence, hands-on AML/CTF/sanctions advisory, and role-specific training programmes.
Solution guide · 14 pages · 1.6 MB
Cyber Risk Guide
Quantify, validate and monitor cyber exposure
A guide to Cyber Risk Solutions from Mastercard and Infocredit Group: RiskRecon, Cyber Quant and Cyber Front for third-party ratings, financial quantification and breach simulation.
Not sure which stage is failing you?
Tell us where the friction is — slow onboarding, screening backlogs, blind spots in your supplier base — and we will map it to the right platform and data sources.