Economy · 22. August 2023

Undertaking KYB checks in the Middle East & Africa can be painful and slow, but a robust KYB process can help to protect your organisation. We have selected five of the most common challenges together with potential solutions for onboarding customers in the MEA region.

Members News · 04. July 2023

Infocredit Group proudly announces the winning of the Cyprus Export Awards in the category General Services.

Members News · 04. April 2023

Infocredit Group proudly announces the winning of this year’s Sigma Eurasia Awards 2023, in the category “KYC Solution of the Year”!

Economy · 30. November 2022

We do not let strangers into our homes without confirming who they are, and airports don’t allow us entry without valid identity proof. In the same way, businesses and banks should not transact with an unknown counterparty, and the only way to familiarise themselves with a new business partner or customer is through the Know Your Customer (KYC) process.

Members News · 17. November 2022

Fynhaus, an advanced compliance and payment messaging solution provider, has entered into a partnership agreement with Diligencia, a leading provider of corporate intelligence and due diligence solutions in the Middle East and Africa (MEA).

Strategic alliances · 08. February 2022

Infocredit Group in alliance with Finclude are launching an innovative platform which sets high standards for consumer credit.

Members News · 03. December 2021

With CRIF ESG, information service provider CRIF has created a portal for evaluating companies according to ESG criteria (Environmental, Social, Governance).

FEBIS · 07. October 2021

On November 1st, 2021, China’s Personal Information Protection Law, known as PIPL comes into force.

Members News · 22. January 2021

Infocredit Group together with LexisNexis supported Kaizen Gaming by providing them with a solution to help them carry out more efficient, quality monitoring to avert money laundering risks.

Strategic alliances · 15. July 2020

Experian and identity verification provider Global Data Consortium (GDC) have today announced a new partnership which will transform customer onboarding journeys for both international and new-to-country customers. The agreement enables Experian clients to onboard customers rapidly, as well as strengthening anti-fraud measures and meeting Know Your Customer (KYC) and Anti Money Laundering (AML) compliance requirements.