About us

International Credit and Compliance Risk Experts

About Infocredit Group Ltd (UK)

Established in 1977, Infocredit Group is a leading authority in business intelligence and risk management solutions in the UK. Specializing in services tailored for the UK market, Infocredit Group Ltd (UK) provides comprehensive expertise in Credit Risk Management, AML (Anti-Money Laundering)/CTF (Counter-Terrorism Financing) compliance, Due Diligence, and KYC (Know Your Customer) processes.

API-driven Solutions

Dedicated to supporting UK businesses, Infocredit Group Ltd (UK) offers innovative, API-driven solutions that integrate seamlessly into existing systems. Our services are not only cost-effective but are designed to enhance operational efficiency, making us a trusted partner in managing regulatory compliance and credit risk. By leveraging our advanced tools and detailed insights, UK businesses can confidently mitigate risks and make strategic decisions.

Discover how Infocredit Group Ltd (UK) can help your business stay ahead in a complex regulatory environment and manage financial risks with precision.

Our Industries

Financial Services & Banking

The Financial Services and Banking industry is constantly evolving, and the use of fraud prevention, identity verification, due diligence,

Crypto

Discover the power of blockchain technology, navigate evolving regulations, and safeguard your assets with Crypto advanced solutions.

Gaming

Regulatory Compliance, Cybersecurity, and Market Insights for Game Developers, Publishers, and Esports Organizations

Legal & Tax

Innovative solutions leverage actionable intelligence derived from cutting-edge law enforcement data analytics and technology.

Regulators

Draw clear, actionable insights that drive your mission forward. Tailor-made solutions to empower your agency, ensuring efficiency and success.

Corporations

Services that include identity verification, authentication, credit risk assessment, fraud prevention, investigations, and due diligence solutions.

STREAMLINE PROCESSES, MINIMIZE RISK

Let's Talk

Our team of experts will help you delve into your specific needs and aspirations, crafting a customized solution tailored to propel your compliance and credit solutions efforts to new heights.