Check a company before you trade with it
Company reports on businesses worldwide.
Credit, KYB, structure, business intelligence, EDD and industry reports for finance, credit and compliance teams. Request a quote for the reports and countries you need.
Every time you sell on payment terms, you are lending to your customer. The official registry tells you a company exists; it does not tell you whether it pays, who really controls it, or how its sector is performing. Infocredit Group has supplied business information in Cyprus since 1972, and today delivers company reports worldwide, with local expertise in Cyprus, Greece and Malta.
Capabilities
What the platform needs to do
The functional building blocks regulated teams evaluate before they commit.
Credit report
Financial picture, legal and negative events, risk assessment and a credit view, for payment terms and limit decisions.
KYB report
Registration, legal status, directors, shareholders and beneficial owners, to confirm who you are dealing with.
Structure report
Parents, subsidiaries and affiliations, so you can see group links and total exposure.
Business intelligence report
A broader profile of the company's activity, management and market position for commercial decisions.
Enhanced due diligence (EDD)
In-depth research on high-risk counterparties, including ownership, reputation and screening findings.
Industry report
Sector-level view of performance and trends to put a single company's figures in context.
How to choose
What separates a workable system from a shelf-ware one
Worldwide coverage
Reports on companies in jurisdictions around the world, so you can check overseas customers and suppliers as easily as local ones. Delivery time confirmed in your quote.
Cyprus
All six report types on Cypriot companies, from Infocredit Group's Nicosia headquarters. Delivery time confirmed in your quote.
Greece
Reports on Greek companies, with support in Greek from our Athens team. Delivery time confirmed in your quote.
Malta
Reports on Maltese companies, with local support for Malta-based clients. Delivery time confirmed in your quote.
Ordered by API
Credit, KYB and Structure reports can be ordered and downloaded inside your own systems through API4ALL.
Single reports or volume, price on request
Order one report for a new customer or set up regular ordering across your portfolio. Prices depend on report type, country and volume.
Where this runs
The Infocredit platforms behind it
Match the requirement to the platform built for it.
FAQ
Common questions
- Which reports can I order on a company?
- Credit reports, KYB reports, structure reports, business intelligence reports, enhanced due diligence (EDD) reports and industry reports, on companies worldwide, including Cyprus, Greece and Malta.
- How is a credit report different from the official company registry?
- The registry confirms that a company exists and who its officers are. A credit report adds the information you need before offering payment terms: financial picture, legal and negative events, risk assessment and a view of how much credit is reasonable.
- How much does a report cost and how quickly is it delivered?
- Prices and delivery times depend on the report type, the country and the volume you need. Send an enquiry and our team will reply with a quote covering both.
- Can reports be ordered by API?
- Yes. Credit, KYB and Structure reports can be ordered and downloaded through the API4ALL REST API, so checks run inside your own systems.
- Which report do I need for supplier or customer onboarding?
- A credit report for payment terms, a KYB or structure report to confirm ownership and control, and an EDD report when the counterparty is high risk. Our team can recommend the right combination.
See it against your own cases
We'll walk through your onboarding, screening or monitoring scenarios on a live environment — no generic slide deck.